TOMLIN BEAN ASSOCIATES LIMITED

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TOMLIN BEAN ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

02856135

Incorporation date

21/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 21/09/1993)
dot icon09/01/2013
Final Gazette dissolved following liquidation
dot icon09/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon28/05/2012
Liquidators' statement of receipts and payments to 2012-03-29
dot icon07/04/2011
Statement of affairs with form 4.19
dot icon07/04/2011
Appointment of a voluntary liquidator
dot icon07/04/2011
Resolutions
dot icon20/03/2011
Registered office address changed from 56 Bevan Road Cockfosters Barnet Hertfordshire EN4 9DY on 2011-03-21
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/09/2009
Return made up to 22/09/09; full list of members
dot icon04/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/10/2008
Return made up to 22/09/08; full list of members
dot icon17/06/2008
Full accounts made up to 2007-09-30
dot icon01/06/2008
Total exemption small company accounts made up to 2006-09-30
dot icon17/10/2007
Return made up to 22/09/07; full list of members
dot icon28/09/2006
Return made up to 22/09/06; full list of members
dot icon28/09/2006
Director's particulars changed
dot icon20/07/2006
Registered office changed on 21/07/06 from: 5TH floor 71 kingsway london WC2B 6ST
dot icon08/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon10/10/2005
Return made up to 22/09/05; full list of members
dot icon26/07/2005
Particulars of mortgage/charge
dot icon03/02/2005
Total exemption full accounts made up to 2004-09-30
dot icon10/10/2004
Return made up to 22/09/04; full list of members
dot icon29/01/2004
Total exemption full accounts made up to 2003-09-30
dot icon13/11/2003
Return made up to 22/09/03; full list of members
dot icon05/03/2003
Total exemption full accounts made up to 2002-09-30
dot icon21/10/2002
New secretary appointed
dot icon21/10/2002
Secretary resigned
dot icon21/10/2002
Secretary's particulars changed
dot icon21/10/2002
Return made up to 22/09/02; full list of members
dot icon22/05/2002
Total exemption full accounts made up to 2001-09-30
dot icon22/10/2001
Return made up to 22/09/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2000-09-30
dot icon12/06/2001
Registered office changed on 13/06/01 from: independent house independent busin east grinstead west sussex RH19 1XT
dot icon21/09/2000
Return made up to 22/09/00; full list of members
dot icon30/07/2000
Accounts for a small company made up to 1999-09-30
dot icon24/05/2000
Registered office changed on 25/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7
dot icon21/05/2000
Secretary resigned
dot icon21/05/2000
New secretary appointed
dot icon14/09/1999
Return made up to 22/09/99; change of members
dot icon05/05/1999
Accounts for a small company made up to 1998-09-30
dot icon27/09/1998
Return made up to 22/09/98; no change of members
dot icon27/09/1998
Director's particulars changed
dot icon02/03/1998
Accounts for a small company made up to 1997-09-30
dot icon21/09/1997
Return made up to 22/09/97; full list of members
dot icon21/09/1997
Secretary's particulars changed
dot icon04/06/1997
Accounts made up to 1996-09-30
dot icon23/04/1997
Ad 20/03/97--------- £ si 100@1=100 £ ic 100/200
dot icon23/04/1997
Memorandum and Articles of Association
dot icon23/04/1997
Nc inc already adjusted 20/03/97
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
S-div 04/04/97
dot icon22/09/1996
Return made up to 22/09/96; no change of members
dot icon02/09/1996
Registered office changed on 03/09/96 from: 788/790 finchley road london NW11 7UR
dot icon12/06/1996
Accounts made up to 1995-09-30
dot icon14/11/1995
Return made up to 22/09/95; no change of members
dot icon14/11/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Secretary resigned;new secretary appointed
dot icon10/10/1994
Accounts made up to 1994-09-30
dot icon10/10/1994
Resolutions
dot icon22/09/1994
Ad 30/07/94--------- £ si 100@1
dot icon22/09/1994
Return made up to 22/09/94; full list of members
dot icon04/10/1993
New director appointed
dot icon04/10/1993
Director resigned;new director appointed
dot icon21/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2010
dot iconLast accounts made up to
29/09/2009View PDF

Confirmation

dot iconLast statement dated
29/09/2009
See more events →

Financial Ratios

TOMLIN BEAN ASSOCIATES LIMITED has not submitted financial statements

TOMLIN BEAN ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOMLIN BEAN ASSOCIATES LIMITED

TOMLIN BEAN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 TOMLIN BEAN ASSOCIATES LIMITED?

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TOMLIN BEAN ASSOCIATES LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 09/01/2013.

Where is TOMLIN BEAN ASSOCIATES LIMITED located?

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TOMLIN BEAN ASSOCIATES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does TOMLIN BEAN ASSOCIATES LIMITED do?

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TOMLIN BEAN ASSOCIATES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TOMLIN BEAN ASSOCIATES LIMITED?

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The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.