TONBRIDGE ACCOUNTING LIMITED

TONBRIDGE ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTONBRIDGE ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07353934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONBRIDGE ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TONBRIDGE ACCOUNTING LIMITED located?

    Registered Office Address
    North House, 198 High Street
    TN9 1BE Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TONBRIDGE ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDEYER FRANCIS FERGUSON LIMITEDAug 23, 2010Aug 23, 2010

    What are the latest accounts for TONBRIDGE ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TONBRIDGE ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 23, 2015 no member list

    3 pagesAR01

    Appointment of Rev. Sharon Edwina Francis as a director on Apr 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 23, 2014 no member list

    2 pagesAR01

    Termination of appointment of Samantha Wells as a director on Mar 31, 2014

    1 pagesTM01

    Director's details changed for Mr John Stuart Francis on Mar 31, 2014

    2 pagesCH01

    Termination of appointment of Michael William Ferguson as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Jonathan Paul Healey as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Amy Sarah Healey as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Stephen Michael Cole as a director on Mar 31, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed lindeyer francis ferguson LIMITED\certificate issued on 25/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2014

    RES15

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of TONBRIDGE ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, John Stuart
    The Close, Corseley Road
    Groombridge
    TN3 9SE Tunbridge Wells
    The Vicarage
    Kent
    England
    Director
    The Close, Corseley Road
    Groombridge
    TN3 9SE Tunbridge Wells
    The Vicarage
    Kent
    England
    EnglandBritish152274360002
    FRANCIS, Sharon Edwina, Rev.
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    Director
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    EnglandBritish200524010001
    COLE, Stephen Michael
    Silverhurst Drive
    TN10 3QH Tonbridge
    60
    Kent
    United Kingdom
    Director
    Silverhurst Drive
    TN10 3QH Tonbridge
    60
    Kent
    United Kingdom
    United KingdomBritish153611560001
    FERGUSON, Michael William
    Church Lane
    East Peckham
    TN12 5JH Tonbridge
    32
    Kent
    United Kingdom
    Director
    Church Lane
    East Peckham
    TN12 5JH Tonbridge
    32
    Kent
    United Kingdom
    United KingdomBritish48402820001
    HEALEY, Amy Sarah
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    Director
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    EnglandBritish148909900002
    HEALEY, Jonathan Paul
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    Director
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    EnglandBritish148304960001
    WELLS, Samantha
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    Director
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    England
    EnglandBritish164805390001

    Who are the persons with significant control of TONBRIDGE ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tonbridge 196 Limited
    High Street
    TN9 1BE Tonbridge
    North House, 198
    England
    Mar 28, 2017
    High Street
    TN9 1BE Tonbridge
    North House, 198
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Acts
    Place RegisteredEngland And Wales
    Registration Number9992080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rev. Sharon Edwina Francis
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    Jul 01, 2016
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stuart Francis
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    Jul 01, 2016
    High Street
    TN9 1BE Tonbridge
    North House, 198
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0