TOBACCOCONNECT.COM LIMITED

Key Data

Status

Dissolved

Company No.

00429995

Incorporation date

20/02/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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16/10/2012

Application to strike the company off the register

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24/09/2012

Statement of capital on 2012-09-24

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14/09/2012

Appointment of Mr Nicholas James Tarn as a director on 2012-09-03

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14/09/2012

Statement by Directors

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14/09/2012

Solvency Statement dated 03/09/12

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14/09/2012

Resolutions

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15/08/2012

Termination of appointment of Clinton John Raymond Gleave as a director on 2009-05-31

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15/08/2012

Termination of appointment of John Alan Gibbs King as a secretary on 2009-12-31

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15/08/2012

Restoration by order of the court

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09/01/2007

Final Gazette dissolved via voluntary strike-off

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19/10/2006

Accounts made up to 2005-12-31

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25/07/2006

First Gazette notice for voluntary strike-off

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15/06/2006

Application for striking-off

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04/01/2006

Return made up to 30/11/05; full list of members

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07/12/2005

Accounts made up to 2004-12-31

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30/12/2004

Return made up to 30/11/04; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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12/01/2004

Return made up to 30/11/03; full list of members

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12/01/2004

Director resigned

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17/06/2003

Director resigned

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17/06/2003

Director resigned

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17/06/2003

New director appointed

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17/06/2003

New director appointed

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20/01/2003

Return made up to 30/11/02; full list of members

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09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

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31/12/2002

Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

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09/12/2002

Accounts made up to 2002-06-30

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08/01/2002

Return made up to 30/11/01; full list of members

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08/01/2002

Location of register of members address changed

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07/12/2001

Declaration of satisfaction of mortgage/charge

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07/12/2001

Declaration of satisfaction of mortgage/charge

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10/09/2001

Accounts made up to 2001-06-30

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18/12/2000

Accounts made up to 2000-06-30

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12/12/2000

Return made up to 30/11/00; full list of members

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07/07/2000

Certificate of change of name

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21/03/2000

Accounts made up to 1999-06-30

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30/12/1999

Return made up to 30/11/99; full list of members

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03/03/1999

Accounts made up to 1998-06-30

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09/12/1998

Return made up to 30/11/98; no change of members

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09/03/1998

Accounts made up to 1997-06-30

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31/12/1997

Return made up to 30/11/97; no change of members

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29/04/1997

Accounts made up to 1996-06-30

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30/12/1996

Return made up to 30/11/96; full list of members

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30/12/1996

Location of register of members address changed

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04/09/1996

Resolutions

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29/04/1996

Full accounts made up to 1995-06-30

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20/12/1995

Return made up to 30/11/95; no change of members

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06/06/1995

Secretary resigned

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24/05/1995

Director resigned

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24/05/1995

Director resigned;new director appointed

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24/05/1995

Director resigned;new director appointed

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10/04/1995

Full accounts made up to 1994-06-30

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20/01/1995

Registered office changed on 20/01/95 from: bm house avon reach chippenham wiltshire SN15 1EE

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04/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Location of register of members

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12/09/1994

Certificate of change of name

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09/09/1994

Director resigned;new director appointed

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09/09/1994

Director resigned;new director appointed

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09/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1994

Full accounts made up to 1993-06-30

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17/03/1994

Memorandum and Articles of Association

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17/03/1994

Resolutions

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17/12/1993

Return made up to 30/11/93; full list of members

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17/12/1993

Location of register of members address changed

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14/10/1993

Particulars of mortgage/charge

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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09/09/1993

New director appointed

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09/06/1993

Auditor's resignation

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15/04/1993

Full accounts made up to 1992-06-30

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23/12/1992

Return made up to 30/11/92; no change of members

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23/12/1992

Director's particulars changed

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15/04/1992

Full accounts made up to 1991-06-30

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06/01/1992

Return made up to 30/11/91; no change of members

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06/01/1992

Registered office changed on 06/01/92

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13/11/1991

Director resigned;new director appointed

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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02/01/1991

Full accounts made up to 1990-06-30

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02/01/1991

Return made up to 30/11/90; full list of members

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14/02/1990

Memorandum and Articles of Association

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11/01/1990

Full accounts made up to 1989-06-30

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11/01/1990

Return made up to 08/12/89; full list of members

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20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1989

Full accounts made up to 1988-06-30

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02/02/1989

Return made up to 25/11/88; full list of members

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18/04/1988

Full accounts made up to 1987-06-30

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18/04/1988

Return made up to 17/12/87; full list of members

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30/03/1988

Registered office changed on 30/03/88 from: 2 midland bridge road bath BA2 3EY

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22/01/1988

Resolutions

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13/01/1987

Full accounts made up to 1986-06-30

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13/01/1987

Return made up to 07/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loftus, David John	Director	01/08/1994 - 24/04/1995	62
Parker, Richard Anthony	Director	12/08/1993 - 01/08/1994	16
King, John Alan Gibbs	Secretary	01/08/1994 - 31/12/2009	9
CLAYHILL NOMINEES LIMITED	Corporate Director	24/04/1995 - 27/05/2003	19
Tarn, Nicholas James	Director	03/09/2012 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About TOBACCOCONNECT.COM LIMITED

TOBACCOCONNECT.COM LIMITED is an(a) Dissolved company incorporated on 20/02/1947 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOBACCOCONNECT.COM LIMITED?

TOBACCOCONNECT.COM LIMITED is currently Dissolved. It was registered on 20/02/1947 and dissolved on 12/02/2013.

Where is TOBACCOCONNECT.COM LIMITED located?

TOBACCOCONNECT.COM LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for TOBACCOCONNECT.COM LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.