TOD LIMITED

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TOD LIMITED

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Key Data

Status

Dissolved

Company No.

00303087

Incorporation date

16/07/1935

Size

Dormant

Contacts

Registered address

Registered address

First Floor Times Place, 45 Pall Mall, London SW1Y 5GPCopy
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Latest events (Record since 09/01/1987)
dot icon12/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon30/10/2012
First Gazette notice for voluntary strike-off
dot icon23/10/2012
Application to strike the company off the register
dot icon19/10/2012
Statement of capital on 2012-10-19
dot icon16/10/2012
Statement by Directors
dot icon16/10/2012
Solvency Statement dated 26/09/12
dot icon16/10/2012
Resolutions
dot icon12/10/2012
Statement by Directors
dot icon12/10/2012
Statement of capital on 2012-10-12
dot icon12/10/2012
Solvency Statement dated 26/09/12
dot icon12/10/2012
Resolutions
dot icon04/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon15/11/2010
Director's details changed for Mr James Richard Russell on 2010-10-20
dot icon15/11/2010
Director's details changed for Mr Nicholas James Tarn on 2010-10-20
dot icon04/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/02/2010
Termination of appointment of John King as a secretary
dot icon22/02/2010
Appointment of James Richard Russell as a secretary
dot icon03/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon15/10/2009
Resolutions
dot icon16/09/2009
Accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 20/10/08; full list of members
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 20/10/07; full list of members
dot icon28/07/2007
Full accounts made up to 2006-12-31
dot icon21/12/2006
Return made up to 20/10/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Director resigned
dot icon20/06/2006
New director appointed
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 20/10/05; full list of members
dot icon04/11/2004
Return made up to 20/10/04; full list of members
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon12/11/2003
Return made up to 20/10/03; full list of members
dot icon09/05/2003
Full accounts made up to 2002-06-30
dot icon17/01/2003
New director appointed
dot icon17/01/2003
New director appointed
dot icon09/01/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon03/01/2003
Declaration of satisfaction of mortgage/charge
dot icon31/12/2002
Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon04/11/2002
Return made up to 20/10/02; full list of members
dot icon22/01/2002
Full accounts made up to 2001-06-30
dot icon10/12/2001
Particulars of mortgage/charge
dot icon07/12/2001
Declaration of satisfaction of mortgage/charge
dot icon07/12/2001
Declaration of satisfaction of mortgage/charge
dot icon07/12/2001
Declaration of satisfaction of mortgage/charge
dot icon07/12/2001
Declaration of satisfaction of mortgage/charge
dot icon03/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon04/11/2001
Return made up to 20/10/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon31/10/2000
Return made up to 20/10/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-06-30
dot icon23/01/2000
Director resigned
dot icon26/11/1999
Return made up to 20/10/99; full list of members
dot icon02/09/1999
Resolutions
dot icon14/01/1999
Particulars of mortgage/charge
dot icon13/01/1999
Resolutions
dot icon06/01/1999
Full accounts made up to 1998-06-30
dot icon20/11/1998
Return made up to 20/10/98; no change of members
dot icon03/11/1998
Director resigned
dot icon03/11/1998
New director appointed
dot icon26/08/1998
Auditor's resignation
dot icon16/04/1998
Full accounts made up to 1997-06-30
dot icon20/11/1997
Return made up to 20/10/97; no change of members
dot icon08/05/1997
Particulars of mortgage/charge
dot icon29/04/1997
Full accounts made up to 1996-06-30
dot icon18/03/1997
Resolutions
dot icon07/02/1997
New director appointed
dot icon07/02/1997
Director resigned
dot icon11/12/1996
Particulars of property mortgage/charge
dot icon25/11/1996
Return made up to 20/10/96; full list of members
dot icon12/03/1996
Full accounts made up to 1995-06-30
dot icon15/11/1995
New director appointed
dot icon15/11/1995
New director appointed
dot icon15/11/1995
Return made up to 20/10/95; no change of members
dot icon15/11/1995
Director resigned
dot icon10/04/1995
Full accounts made up to 1994-06-30
dot icon20/01/1995
Registered office changed on 20/01/95 from: bm house avon reach chippenham wilts SN15 1EE
dot icon08/11/1994
Return made up to 20/10/94; no change of members
dot icon04/05/1994
Full accounts made up to 1993-06-30
dot icon13/03/1994
Director resigned;new director appointed
dot icon13/01/1994
New director appointed
dot icon07/11/1993
Return made up to 20/10/93; full list of members
dot icon07/11/1993
Director resigned
dot icon19/10/1993
Director resigned
dot icon15/10/1993
Resolutions
dot icon14/10/1993
Particulars of mortgage/charge
dot icon28/07/1993
New director appointed
dot icon28/07/1993
New director appointed
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Resolutions
dot icon12/05/1993
Auditor's resignation
dot icon01/02/1993
Full accounts made up to 1992-06-30
dot icon20/11/1992
Return made up to 20/10/92; full list of members
dot icon28/10/1992
Certificate of re-registration from Public Limited Company to Private
dot icon28/10/1992
Resolutions
dot icon20/10/1992
Re-registration of Memorandum and Articles
dot icon20/10/1992
Application for reregistration from PLC to private
dot icon01/09/1992
Director resigned
dot icon04/03/1992
Full accounts made up to 1991-06-30
dot icon10/01/1992
Return made up to 20/10/91; no change of members
dot icon25/07/1991
Full accounts made up to 1990-06-30
dot icon07/01/1991
Return made up to 22/10/90; full list of members
dot icon27/07/1990
Secretary resigned;new secretary appointed
dot icon22/05/1990
Full accounts made up to 1989-06-30
dot icon22/05/1990
Return made up to 20/10/89; full list of members
dot icon13/02/1990
Resolutions
dot icon31/05/1989
Full accounts made up to 1988-06-30
dot icon12/05/1989
Return made up to 12/12/88; full list of members
dot icon29/04/1988
Director resigned;new director appointed
dot icon26/04/1988
Auditor's resignation
dot icon13/04/1988
Registered office changed on 13/04/88 from: ferry bridge weymouth dorset DT4 9AQ
dot icon23/03/1988
Director resigned
dot icon18/03/1988
Resolutions
dot icon09/03/1988
Director resigned
dot icon09/03/1988
Director resigned
dot icon24/02/1988
Wd 19/02/88 ad 21/01/88--------- premium £ si [email protected]=5091 £ ic 649994/655085
dot icon03/02/1988
Wd 13/01/88 ad 28/09/87--------- premium £ si [email protected]=149994 £ ic 500000/649994
dot icon18/01/1988
Full group accounts made up to 1987-06-30
dot icon18/01/1988
Return made up to 04/12/87; bulk list available separately
dot icon22/10/1987
Nc inc already adjusted
dot icon22/10/1987
Resolutions
dot icon22/10/1987
Resolutions
dot icon22/10/1987
Resolutions
dot icon15/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1987
Location of register of members (non legible)
dot icon02/04/1987
Director resigned
dot icon29/01/1987
Director resigned
dot icon09/01/1987
Group of companies' accounts made up to 1986-06-30
dot icon09/01/1987
Return made up to 01/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, James Richard
Secretary
22/12/2009 - Present
28
Sutton, Howard
Director
08/07/1993 - 02/03/1994
22
Loftus, David John
Director
08/07/1993 - 13/12/2002
62
Russell, James Richard
Director
13/12/2002 - Present
78
Gleave, Clinton John Raymond
Director
13/12/2002 - 31/05/2006
74

Persons with Significant Control

0

No PSC data available.

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Description

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About TOD LIMITED

TOD LIMITED is an(a) Dissolved company incorporated on 16/07/1935 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 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 TOD LIMITED?

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TOD LIMITED is currently Dissolved. It was registered on 16/07/1935 and dissolved on 12/02/2013.

Where is TOD LIMITED located?

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

What does TOD LIMITED do?

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TOD LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TOD LIMITED?

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