TOMLIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02112335

Incorporation date

18/03/1987

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

27/10/2014

Final Gazette dissolved following liquidation

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27/07/2014

Return of final meeting in a members' voluntary winding up

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10/09/2013

Declaration of solvency

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10/09/2013

Appointment of a voluntary liquidator

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10/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Registered office address changed from Church Cottage Tyler Hill Road Blean Canterbury Kent CT2 9HU on 2013-09-10

View PDF (1 pages)

06/09/2013

Satisfaction of charge 5 in full

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22/08/2013

Satisfaction of charge 1 in full

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22/08/2013

Satisfaction of charge 4 in full

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22/08/2013

Satisfaction of charge 10 in full

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22/08/2013

Satisfaction of charge 7 in full

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22/08/2013

Satisfaction of charge 6 in full

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25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

15/01/2013

Director's details changed for Mrs Claudine Fulton on 2010-07-14

View PDF (2 pages)

01/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/01/2011

Appointment of Mrs Claudine Fulton as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

16/02/2010

Director's details changed for Samantha Jane Davis on 2009-10-17

View PDF (1 pages)

16/02/2010

Secretary's details changed for Samantha Jane Davis on 2009-10-17

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Mrs Carol Tomlin on 2009-12-22

View PDF (2 pages)

16/02/2010

Director's details changed for Samantha Jane Relf on 2009-12-22

View PDF (2 pages)

13/05/2009

Director appointed samantha jane davis

View PDF (4 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

18/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

29/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

06/01/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

22/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

29/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

13/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

21/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

07/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

20/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

03/01/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

14/02/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

10/01/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

31/01/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

02/08/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

15/01/1997

Return made up to 26/12/96; full list of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

05/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

08/02/1995

Return made up to 26/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

16/12/1994

Declaration of satisfaction of mortgage/charge

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12/12/1994

Particulars of mortgage/charge

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28/04/1994

Particulars of mortgage/charge

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18/04/1994

Full accounts made up to 1993-06-30

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31/01/1994

Return made up to 26/12/93; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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28/01/1993

Return made up to 26/12/92; no change of members

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22/01/1992

Return made up to 26/12/91; full list of members

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15/12/1991

Full accounts made up to 1991-06-30

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01/08/1991

Particulars of mortgage/charge

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21/04/1991

Full accounts made up to 1990-06-30

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20/12/1990

Return made up to 26/12/90; full list of members

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13/09/1990

Full accounts made up to 1989-06-30

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12/03/1990

Particulars of mortgage/charge

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12/03/1990

New director appointed

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12/03/1990

Return made up to 25/12/89; full list of members

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31/07/1989

Full accounts made up to 1988-06-30

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11/07/1989

Statement of affairs

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21/06/1989

Wd 20/06/89 ad 06/09/87--------- £ si 99415@1=99415 £ ic 2/99417

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12/01/1989

Return made up to 28/11/88; full list of members

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07/12/1987

Wd 17/11/87 pd 07/07/87--------- £ si 2@1

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

Nc inc already adjusted

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12/11/1987

Accounting reference date notified as 30/06

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19/10/1987

Memorandum and Articles of Association

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21/09/1987

Certificate of change of name

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01/09/1987

Registered office changed on 02/09/87 from: 2 baches street london N1 6EE

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01/09/1987

Secretary resigned;new secretary appointed

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01/09/1987

Director resigned;new director appointed

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18/03/1987

Certificate of Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Fulton, Claudine	Director	14/07/2010 - Present	2
Relf, Samantha Jane	Secretary	26/06/1996 - Present	-
Relf, Samantha Jane	Director	26/06/1996 - 23/03/2005	1
Relf, Samantha Jane	Director	31/03/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TOMLIN HOLDINGS LIMITED

TOMLIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 HOLDINGS LIMITED?

TOMLIN HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 27/10/2014.

Where is TOMLIN HOLDINGS LIMITED located?

TOMLIN HOLDINGS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does TOMLIN HOLDINGS LIMITED do?

TOMLIN HOLDINGS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for TOMLIN HOLDINGS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved following liquidation.