TOMSON, BULL & CO. LIMITED

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TOMSON, BULL & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01316031

Incorporation date

02/06/1977

Size

Dormant

Contacts

Registered address

Registered address

Swan Court 11 Worple Road, Wimbledon, London SW19 4JSCopy
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Latest events (Record since 20/05/1977)
dot icon08/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2015
First Gazette notice for voluntary strike-off
dot icon09/12/2015
Application to strike the company off the register
dot icon09/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon18/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon29/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon19/06/2013
Appointment of Jean-Paul Rabin as a secretary
dot icon19/06/2013
Termination of appointment of Anthony White as a secretary
dot icon13/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon12/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon16/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon04/10/2010
Resolutions
dot icon28/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon30/12/2009
Annual return made up to 2009-12-29 with full list of shareholders
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon16/10/2009
Director's details changed for Peter Charles Griffiths on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Anthony Philip White on 2009-10-16
dot icon13/01/2009
Return made up to 29/12/08; full list of members
dot icon22/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/10/2008
Resolutions
dot icon07/03/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/01/2008
Return made up to 29/12/07; full list of members
dot icon30/11/2007
Director resigned
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/01/2007
Return made up to 29/12/06; full list of members
dot icon07/07/2006
Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA
dot icon13/01/2006
Return made up to 29/12/05; full list of members
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon26/07/2005
Secretary's particulars changed
dot icon06/01/2005
Return made up to 29/12/04; no change of members
dot icon08/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon02/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon15/01/2004
New director appointed
dot icon11/01/2004
Director resigned
dot icon09/01/2004
Return made up to 29/12/03; no change of members
dot icon29/01/2003
Accounts for a dormant company made up to 2002-06-30
dot icon10/01/2003
Return made up to 29/12/02; full list of members
dot icon30/01/2002
Accounts for a dormant company made up to 2001-06-30
dot icon17/01/2002
Return made up to 29/12/01; no change of members
dot icon12/01/2001
Accounts for a dormant company made up to 2000-06-30
dot icon10/01/2001
Return made up to 29/12/00; no change of members
dot icon18/07/2000
New director appointed
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
New secretary appointed
dot icon10/07/2000
Director resigned
dot icon23/01/2000
Return made up to 29/12/99; full list of members
dot icon18/01/2000
Accounts for a dormant company made up to 1999-06-30
dot icon12/01/1999
Return made up to 29/12/98; no change of members
dot icon16/11/1998
Accounts for a dormant company made up to 1998-06-30
dot icon08/05/1998
Director resigned
dot icon12/02/1998
Accounts for a dormant company made up to 1997-06-30
dot icon20/01/1998
Return made up to 29/12/97; no change of members
dot icon09/01/1997
Return made up to 29/12/96; full list of members
dot icon22/11/1996
Accounts for a dormant company made up to 1996-06-30
dot icon17/01/1996
Return made up to 29/12/95; no change of members
dot icon29/11/1995
Accounts for a dormant company made up to 1995-06-30
dot icon12/01/1995
Return made up to 29/12/94; no change of members
dot icon15/12/1994
Accounts for a dormant company made up to 1994-06-30
dot icon08/02/1994
Return made up to 29/12/93; full list of members
dot icon09/01/1994
Resolutions
dot icon01/12/1993
Full accounts made up to 1993-06-30
dot icon15/07/1993
Director resigned
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon21/01/1993
Return made up to 29/12/92; no change of members
dot icon27/11/1992
Full accounts made up to 1992-06-30
dot icon09/01/1992
Return made up to 29/12/91; no change of members
dot icon26/11/1991
Full accounts made up to 1991-06-30
dot icon21/03/1991
Return made up to 31/12/90; full list of members
dot icon09/01/1991
Full accounts made up to 1990-06-30
dot icon13/02/1990
Return made up to 29/12/89; full list of members
dot icon07/12/1989
Full accounts made up to 1989-06-30
dot icon28/02/1989
Full accounts made up to 1988-06-30
dot icon28/02/1989
Return made up to 16/12/88; full list of members
dot icon04/11/1988
Certificate of change of name
dot icon23/05/1988
Full group accounts made up to 1987-06-30
dot icon23/05/1988
Return made up to 09/12/87; full list of members
dot icon09/11/1987
Director resigned
dot icon13/10/1987
Director resigned
dot icon17/06/1987
Full accounts made up to 1986-06-30
dot icon17/06/1987
Secretary resigned;new secretary appointed
dot icon17/06/1987
Return made up to 11/12/86; full list of members
dot icon08/10/1981
Miscellaneous
dot icon02/06/1977
Incorporation
dot icon20/05/1977
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rabin, Jean-Paul
Secretary
07/06/2013 - Present
-
Morris, Peter
Director
05/01/1993 - 28/06/2000
11
Griffiths, Peter Charles
Director
02/01/2004 - Present
27
Ritchie, John Scott
Director
05/01/1993 - 22/11/2007
21
Scrivener, Timothy Jolyon Reeve
Director
28/06/2000 - 31/12/2003
26

Persons with Significant Control

0

No PSC data available.

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Description

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About TOMSON, BULL & CO. LIMITED

TOMSON, BULL & CO. LIMITED is an(a) Dissolved company incorporated on 02/06/1977 with the registered office located at Swan Court 11 Worple Road, Wimbledon, London SW19 4JS. There are currently 2 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 TOMSON, BULL & CO. LIMITED?

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TOMSON, BULL & CO. LIMITED is currently Dissolved. It was registered on 02/06/1977 and dissolved on 08/03/2016.

Where is TOMSON, BULL & CO. LIMITED located?

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TOMSON, BULL & CO. LIMITED is registered at Swan Court 11 Worple Road, Wimbledon, London SW19 4JS.

What does TOMSON, BULL & CO. LIMITED do?

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TOMSON, BULL & CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOMSON, BULL & CO. LIMITED?

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The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.