TOCKBURY VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03642608

Incorporation date

30/09/1998

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

17/07/2011

Final Gazette dissolved following liquidation

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17/04/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-19

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21/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

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28/03/2010

Insolvency filing

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18/02/2010

Liquidators' statement of receipts and payments

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14/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

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30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (16 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2008

Declaration of solvency

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25/11/2008

Appointment of a voluntary liquidator

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25/11/2008

Resolutions

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from 20-22 bedford row london WC1R 4JS

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17/11/2008

Return made up to 01/10/08; full list of members

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01/02/2008

Accounts for a small company made up to 2006-12-31

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21/12/2007

Auditor's resignation

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29/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/01/2007

Return made up to 01/10/06; full list of members

View PDF (2 pages)

01/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/06/2006

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

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06/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

08/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

05/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

30/01/2002

Full accounts made up to 2000-12-31

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29/10/2001

Delivery ext'd 3 mth 31/12/00

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02/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

09/08/2001

Auditor's resignation

View PDF (2 pages)

17/05/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (1 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

04/07/1999

Miscellaneous

View PDF (2 pages)

04/07/1999

Ad 01/06/99--------- £ si 64@1=64 £ ic 1000/1064

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16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

£ nc 1000/2000 01/06/99

View PDF (1 pages)

19/05/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

19/05/1999

Ad 01/10/98-29/12/98 £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

10/01/1999

Director resigned

View PDF (2 pages)

10/01/1999

Secretary resigned

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (6 pages)

10/01/1999

Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (20 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1998 - 22/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1998 - 22/12/1998	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - Present	1336
CORPMAN (UK) LIMITED	Corporate Director	24/02/2003 - Present	18
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	22/12/1998 - 24/02/2003	36

Persons with Significant Control

No PSC data available.

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Description

About TOCKBURY VENTURES LIMITED

TOCKBURY VENTURES LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 TOCKBURY VENTURES LIMITED?

TOCKBURY VENTURES LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 17/07/2011.

Where is TOCKBURY VENTURES LIMITED located?

TOCKBURY VENTURES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does TOCKBURY VENTURES LIMITED do?

TOCKBURY VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOCKBURY VENTURES LIMITED?

The latest filing was on 17/07/2011: Final Gazette dissolved following liquidation.