TOMKINS OVERSEAS COMPANY

Key Data

Status

Dissolved

Company No.

04453155

Incorporation date

30/05/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/05/2002)

20/07/2016

Final Gazette dissolved following liquidation

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20/04/2016

Return of final meeting in a members' voluntary winding up

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22/02/2016

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (8 pages)

21/12/2015

Registered office address changed from Pearl Assurance House 319 Ballards Lane London N19 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-12-22

View PDF (2 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (8 pages)

06/01/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 2014-01-07

View PDF (3 pages)

02/01/2014

Satisfaction of charge 1 in full

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02/01/2014

Satisfaction of charge 2 in full

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29/12/2013

Declaration of solvency

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29/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2013

Resolutions

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a secretary

View PDF (1 pages)

11/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary

View PDF (2 pages)

10/01/2012

Termination of appointment of Michael Hopster as a director

View PDF (1 pages)

12/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/07/2011

Appointment of Thomas C. Reeve as a director

View PDF (2 pages)

24/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2011-07-01

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20/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-15

View PDF (2 pages)

18/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-01

View PDF (2 pages)

06/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-07-07

View PDF (1 pages)

05/05/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

23/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

19/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

01/10/2010

Full accounts made up to 2010-01-02

View PDF (11 pages)

03/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

30/10/2009

Full accounts made up to 2009-01-03

View PDF (12 pages)

22/01/2009

Director's change of particulars / nicolas wilkinson / 06/06/2008

View PDF (1 pages)

19/01/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

11/03/2008

Return made up to 01/12/07; full list of members

View PDF (13 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-30

View PDF (14 pages)

20/03/2007

Return made up to 01/12/06; full list of members

View PDF (14 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

07/11/2005

Full accounts made up to 2005-01-01

View PDF (11 pages)

12/01/2005

Return made up to 01/12/04; full list of members

View PDF (15 pages)

01/11/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (7 pages)

09/08/2004

New director appointed

View PDF (10 pages)

13/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2002-12-28

View PDF (10 pages)

28/10/2003

Delivery ext'd 3 mth 28/12/02

View PDF (2 pages)

03/09/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (1 pages)

01/04/2003

Return made up to 01/12/02; full list of members; amend

View PDF (8 pages)

29/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

30/05/2002

Incorporation

View PDF (21 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Reeve, Thomas C.	Director	01/07/2011 - Present	77
Wilkinson, Nicolas Paul	Director	31/05/2002 - Present	84
Lewzey, Elizabeth Honor	Director	08/04/2011 - Present	84
Flanagan, Paul Edward	Director	30/11/2007 - 08/04/2011	75
Burton, Denise Patricia	Director	31/05/2002 - 01/01/2011	118

Persons with Significant Control

No PSC data available.

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Description

About TOMKINS OVERSEAS COMPANY

TOMKINS OVERSEAS COMPANY is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 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 TOMKINS OVERSEAS COMPANY?

TOMKINS OVERSEAS COMPANY is currently Dissolved. It was registered on 30/05/2002 and dissolved on 20/07/2016.

Where is TOMKINS OVERSEAS COMPANY located?

TOMKINS OVERSEAS COMPANY is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does TOMKINS OVERSEAS COMPANY do?

TOMKINS OVERSEAS COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOMKINS OVERSEAS COMPANY?

The latest filing was on 20/07/2016: Final Gazette dissolved following liquidation.