TOM CONRAN LIMITED

Key Data

Status

Dissolved

Company No.

02331063

Incorporation date

22/12/1988

Size

Total Exemption Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

12/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/10/2013

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2013-10-21

View PDF (2 pages)

10/10/2013

Statement of affairs with form 4.19

View PDF (9 pages)

10/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2013

Resolutions

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

18/12/2012

Director's details changed for Mr Thomas Gerard Conran on 2012-12-19

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/03/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/05/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/06/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

03/11/2003

View PDF (6 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (5 pages)

08/12/2002

Registered office changed on 09/12/02 from: 226 westbourne grove london W11 2RH

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

View PDF (6 pages)

28/07/2002

Auditor's resignation

View PDF (1 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

30/10/2001

View PDF (6 pages)

26/06/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

22/03/2001

Director resigned

View PDF (1 pages)

10/12/2000

View PDF (6 pages)

05/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

27/10/1999

View PDF (6 pages)

25/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

22/10/1998

View PDF (5 pages)

25/05/1998

Return made up to 28/03/98; no change of members

View PDF (0 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/05/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

21/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Registered office changed on 29/06/95 from: 113 gloucester place london. W1H 4DD

View PDF (1 pages)

12/06/1995

New director appointed

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/04/1994

Return made up to 28/03/94; no change of members

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/03/1993

Return made up to 28/03/93; full list of members

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01/10/1992

Full accounts made up to 1991-12-31

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09/04/1992

Return made up to 28/03/92; no change of members

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03/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/04/1991

Return made up to 28/03/91; no change of members

View PDF (6 pages)

30/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/06/1990

Return made up to 28/03/90; full list of members

View PDF (4 pages)

20/04/1989

Accounting reference date notified as 31/12

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19/04/1989

Registered office changed on 20/04/89 from: 26 farringdon street london. EC4A 4AQ

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13/04/1989

Wd 06/04/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100

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13/04/1989

Secretary resigned;new secretary appointed

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16/03/1989

Certificate of change of name

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15/03/1989

Secretary resigned;director resigned;new director appointed

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15/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1989

Registered office changed on 16/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

22/12/1988

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TOM CONRAN LIMITED

TOM CONRAN LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOM CONRAN LIMITED?

TOM CONRAN LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 12/02/2015.

Where is TOM CONRAN LIMITED located?

TOM CONRAN LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does TOM CONRAN LIMITED do?

TOM CONRAN LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for TOM CONRAN LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.