TOMAX LIMITED

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TOMAX LIMITED

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Key Data

Status

Dissolved

Company No.

01576053

Incorporation date

23/07/1981

Size

Dormant

Contacts

Registered address

Registered address

Amberway, Halesowen, West Midlands B62 8WGCopy
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Latest events (Record since 23/07/1981)
dot icon12/08/2014
Final Gazette dissolved following liquidation
dot icon12/05/2014
Return of final meeting in a members' voluntary winding up
dot icon06/09/2013
Declaration of solvency
dot icon06/09/2013
Appointment of a voluntary liquidator
dot icon06/09/2013
Resolutions
dot icon06/02/2013
Annual return made up to 2012-11-14 with full list of shareholders
dot icon15/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon23/11/2011
Director's details changed for Martyn Richard Powell on 2011-11-14
dot icon23/11/2011
Director's details changed for David White on 2011-11-14
dot icon23/11/2011
Secretary's details changed for Martyn Richard Powell on 2011-11-14
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon20/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon25/07/2009
Appointment terminated director mark dixon
dot icon22/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/11/2008
Return made up to 14/11/08; full list of members
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 14/11/07; full list of members
dot icon11/12/2007
Full accounts made up to 2006-12-31
dot icon04/12/2006
New director appointed
dot icon04/12/2006
Secretary resigned;director resigned
dot icon04/12/2006
New secretary appointed
dot icon30/11/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon28/11/2006
Return made up to 14/11/06; full list of members
dot icon09/05/2006
Accounts for a dormant company made up to 2006-04-30
dot icon15/11/2005
Return made up to 14/11/05; full list of members
dot icon16/05/2005
Accounts for a dormant company made up to 2005-04-30
dot icon30/12/2004
Return made up to 14/11/04; full list of members
dot icon22/07/2004
Secretary resigned;director resigned
dot icon22/07/2004
New secretary appointed;new director appointed
dot icon25/06/2004
Accounts for a dormant company made up to 2004-04-30
dot icon05/03/2004
New director appointed
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Secretary resigned;director resigned
dot icon04/03/2004
New secretary appointed
dot icon23/12/2003
Return made up to 14/11/03; full list of members
dot icon15/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon02/01/2003
Return made up to 14/11/02; full list of members
dot icon16/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon26/11/2001
Return made up to 14/11/01; full list of members
dot icon17/05/2001
Accounts for a dormant company made up to 2001-04-30
dot icon13/12/2000
Return made up to 14/11/00; full list of members
dot icon11/05/2000
Accounts for a dormant company made up to 2000-04-30
dot icon04/11/1999
Return made up to 14/11/99; full list of members
dot icon06/08/1999
Resolutions
dot icon22/06/1999
Full accounts made up to 1999-04-30
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon10/02/1999
Director's particulars changed
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon10/11/1998
Return made up to 09/10/98; full list of members
dot icon24/03/1998
Accounting reference date shortened from 31/08/98 to 30/04/98
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New secretary appointed;new director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Secretary resigned;director resigned
dot icon10/03/1998
Registered office changed on 10/03/98 from: 3 lammas centre budbrooke road industrial estate warwick. CV34 5XH
dot icon11/11/1997
Return made up to 14/11/97; full list of members
dot icon30/09/1997
Accounts for a small company made up to 1997-08-31
dot icon10/11/1996
Return made up to 14/11/96; no change of members
dot icon08/10/1996
Accounts for a small company made up to 1996-08-31
dot icon06/11/1995
Accounts for a small company made up to 1995-08-31
dot icon06/11/1995
Return made up to 14/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 14/11/94; no change of members
dot icon31/10/1994
Accounts for a small company made up to 1994-08-31
dot icon12/11/1993
Accounts for a small company made up to 1993-08-31
dot icon12/11/1993
Return made up to 14/11/93; no change of members
dot icon09/12/1992
Accounts for a small company made up to 1992-08-31
dot icon09/12/1992
Return made up to 14/11/92; full list of members
dot icon29/07/1992
Statement of rights attached to allotted shares
dot icon29/07/1992
Ad 16/12/91--------- £ si 100@1=100 £ ic 100/200
dot icon20/11/1991
Accounts for a small company made up to 1991-08-31
dot icon20/11/1991
Return made up to 14/11/91; no change of members
dot icon15/11/1990
Registered office changed on 15/11/90 from: 178 myton road warwick CV34 6PS
dot icon12/11/1990
Full accounts made up to 1990-08-31
dot icon12/11/1990
Return made up to 14/11/90; full list of members
dot icon15/12/1989
Full accounts made up to 1989-08-31
dot icon15/12/1989
Return made up to 12/12/89; full list of members
dot icon13/01/1989
Full accounts made up to 1988-08-31
dot icon13/01/1989
Return made up to 23/12/88; full list of members
dot icon14/12/1987
Accounts for a small company made up to 1987-08-31
dot icon14/12/1987
Return made up to 27/11/87; full list of members
dot icon10/12/1986
Return made up to 18/11/86; full list of members
dot icon25/11/1986
Full accounts made up to 1986-08-31
dot icon23/07/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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
Dixon, Mark Robert Graham
Director
23/12/2003 - 26/06/2009
107
Cook, Jonathan Charles
Director
19/03/2004 - 15/11/2006
94
Link, Wilfred Alan
Director
27/02/1998 - 04/11/2003
40
Lyne, Colin Andrew
Secretary
23/12/2003 - 19/03/2004
64
Cook, Jonathan Charles
Secretary
19/03/2004 - 15/11/2006
38

Persons with Significant Control

0

No PSC data available.

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Description

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About TOMAX LIMITED

TOMAX LIMITED is an(a) Dissolved company incorporated on 23/07/1981 with the registered office located at Amberway, Halesowen, West Midlands B62 8WG. 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 TOMAX LIMITED?

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TOMAX LIMITED is currently Dissolved. It was registered on 23/07/1981 and dissolved on 12/08/2014.

Where is TOMAX LIMITED located?

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TOMAX LIMITED is registered at Amberway, Halesowen, West Midlands B62 8WG.

What does TOMAX LIMITED do?

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TOMAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOMAX LIMITED?

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The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.