TOMKINS SC2 LIMITED

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TOMKINS SC2 LIMITED

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Key Data

Status

Dissolved

Company No.

00746165

Incorporation date

07/01/1963

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SECopy
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See on map
Latest events (Record since 08/05/1986)
dot icon15/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2012
First Gazette notice for voluntary strike-off
dot icon20/01/2012
Application to strike the company off the register
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a director on 2011-12-15
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a secretary on 2011-12-15
dot icon12/01/2012
Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15
dot icon16/12/2011
Resolutions
dot icon16/12/2011
Solvency Statement dated 29/11/11
dot icon16/12/2011
Statement by Directors
dot icon16/12/2011
Statement of capital on 2011-12-16
dot icon13/12/2011
Director's details changed for Elizabeth Honor Lewzey on 2011-07-04
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/07/2011
Appointment of Nicolas Paul Wilkinson as a director
dot icon25/07/2011
Appointment of Thomas C. Reeve as a director
dot icon12/07/2011
Appointment of Elizabeth Honor Lewzey as a director
dot icon12/07/2011
Termination of appointment of Paul Flanagan as a director
dot icon08/07/2011
Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-08
dot icon25/01/2011
Termination of appointment of Denise Burton as a director
dot icon20/01/2011
Termination of appointment of Denise Burton as a secretary
dot icon20/01/2011
Appointment of Michael John Hopster as a secretary
dot icon14/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2010-01-02
dot icon04/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon03/11/2009
Accounts for a dormant company made up to 2009-01-03
dot icon19/01/2009
Return made up to 01/12/08; full list of members
dot icon01/11/2008
Accounts made up to 2007-12-29
dot icon05/02/2008
Return made up to 01/12/07; full list of members
dot icon18/01/2008
New director appointed
dot icon18/01/2008
New director appointed
dot icon18/01/2008
Director resigned
dot icon21/10/2007
Accounts made up to 2006-12-30
dot icon19/01/2007
Return made up to 01/12/06; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon06/01/2006
Return made up to 01/12/05; full list of members
dot icon03/11/2005
Accounts made up to 2005-01-01
dot icon13/01/2005
Return made up to 01/12/04; full list of members
dot icon02/11/2004
Accounts made up to 2004-01-03
dot icon14/07/2004
Secretary's particulars changed;director's particulars changed
dot icon06/01/2004
Return made up to 01/12/03; full list of members
dot icon29/10/2003
Accounts made up to 2002-12-28
dot icon14/10/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon25/07/2003
Certificate of change of name
dot icon23/06/2003
Certificate of change of name
dot icon15/01/2003
Accounts made up to 2002-04-30
dot icon30/12/2002
Return made up to 01/12/02; full list of members
dot icon02/12/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon17/04/2002
Return made up to 01/03/02; full list of members
dot icon15/02/2002
Full accounts made up to 2001-04-28
dot icon07/02/2002
Auditor's resignation
dot icon04/04/2001
Return made up to 01/03/01; full list of members
dot icon19/01/2001
Accounts made up to 2000-04-29
dot icon19/09/2000
Certificate of change of name
dot icon14/03/2000
Return made up to 01/03/00; full list of members
dot icon03/02/2000
Accounts made up to 1999-05-01
dot icon02/04/1999
Return made up to 01/03/99; full list of members
dot icon26/01/1999
Accounts made up to 1998-05-02
dot icon08/09/1998
Secretary's particulars changed;director's particulars changed
dot icon30/04/1998
Resolutions
dot icon24/03/1998
Return made up to 01/03/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-05-03
dot icon25/03/1997
Return made up to 01/03/97; full list of members
dot icon25/03/1997
Location of register of members address changed
dot icon17/02/1997
Accounts made up to 1996-04-27
dot icon18/04/1996
Resolutions
dot icon01/04/1996
Return made up to 01/03/96; full list of members
dot icon31/03/1996
Location of register of members
dot icon07/03/1996
Full accounts made up to 1995-04-29
dot icon28/01/1996
Return made up to 30/11/95; full list of members
dot icon28/01/1996
Location of register of members address changed
dot icon11/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1995
Full accounts made up to 1994-04-30
dot icon13/01/1995
Registered office changed on 13/01/95 from: rhm records office unit A2/3 fairacres industrial estate dedworth road windsor berks SL4 4LE
dot icon20/12/1994
Return made up to 30/11/94; no change of members
dot icon20/12/1994
Registered office changed on 20/12/94
dot icon20/12/1994
Location of register of members address changed
dot icon10/05/1994
Resolutions
dot icon04/03/1994
Full accounts made up to 1993-05-01
dot icon06/01/1994
Return made up to 30/11/93; no change of members
dot icon06/01/1994
Location of register of members address changed
dot icon17/09/1993
Director resigned
dot icon17/09/1993
New director appointed
dot icon23/06/1993
Full accounts made up to 1992-09-05
dot icon29/04/1993
New director appointed
dot icon29/04/1993
Director resigned
dot icon21/04/1993
Accounting reference date shortened from 03/09 to 30/04
dot icon06/01/1993
Return made up to 30/11/92; full list of members
dot icon06/01/1993
Secretary's particulars changed
dot icon28/09/1992
Secretary resigned;new secretary appointed
dot icon18/06/1992
Full accounts made up to 1991-08-31
dot icon06/01/1992
Return made up to 30/11/91; full list of members
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Full accounts made up to 1990-09-01
dot icon22/03/1991
Secretary's particulars changed
dot icon24/12/1990
Return made up to 30/11/90; full list of members
dot icon21/09/1990
Resolutions
dot icon20/06/1990
Full accounts made up to 1989-09-02
dot icon18/01/1990
Return made up to 23/11/89; no change of members
dot icon20/12/1988
Full accounts made up to 1988-09-03
dot icon20/12/1988
Return made up to 24/11/88; full list of members
dot icon03/10/1988
Registered office changed on 03/10/88 from: avana buildings pendyris st cardiff
dot icon03/10/1988
Director resigned;new director appointed
dot icon23/08/1988
Secretary resigned;new secretary appointed
dot icon23/08/1988
Full accounts made up to 1987-09-05
dot icon20/01/1988
Return made up to 21/12/87; full list of members
dot icon25/11/1987
New director appointed
dot icon24/09/1987
New director appointed
dot icon24/07/1987
Director resigned
dot icon09/07/1987
Accounting reference date extended from 31/03 to 03/09
dot icon24/03/1987
Return made up to 05/09/86; full list of members
dot icon02/02/1987
Full accounts made up to 1986-03-29
dot icon08/05/1986
Full accounts made up to 1985-03-30
dot icon08/05/1986
Return made up to 14/09/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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
Lewzey, Elizabeth Honor
Secretary
15/12/2011 - Present
-
Miller, Roger Keith
Secretary
04/09/1992 - 17/03/1995
133
Burton, Denise Patricia
Secretary
17/03/1995 - 01/01/2011
105
Reeve, Thomas C.
Director
01/07/2011 - Present
77
Wilkinson, Nicolas Paul
Director
01/07/2011 - Present
84

Persons with Significant Control

0

No PSC data available.

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Description

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About TOMKINS SC2 LIMITED

TOMKINS SC2 LIMITED is an(a) Dissolved company incorporated on 07/01/1963 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 SC2 LIMITED?

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TOMKINS SC2 LIMITED is currently Dissolved. It was registered on 07/01/1963 and dissolved on 15/05/2012.

Where is TOMKINS SC2 LIMITED located?

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TOMKINS SC2 LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for TOMKINS SC2 LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.