TON (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01882910

Incorporation date

04/02/1985

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

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28/02/2017

Application to strike the company off the register

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29/12/2016

Total exemption small company accounts made up to 2016-03-31

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15/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

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14/02/2016

Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 2016-02-15

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

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01/03/2015

Total exemption small company accounts made up to 2014-03-31

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29/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

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29/01/2015

Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF United Kingdom to C/O Cat Driver Training Ltd. Millbrook Proving Ground Station Lane Millbrook Beds. MK45 2JQ

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29/01/2015

Registered office address changed from , Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 2015-01-30

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09/12/2014

Appointment of Mrs Fiona Mary Bell as a secretary on 2014-11-27

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09/12/2014

Termination of appointment of David Henry Nixon as a secretary on 2014-11-26

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16/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

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04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

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05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

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31/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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31/03/2011

Register(s) moved to registered inspection location

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31/03/2011

Register inspection address has been changed

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31/10/2010

Total exemption small company accounts made up to 2010-03-31

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21/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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09/03/2010

Total exemption small company accounts made up to 2009-03-31

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22/02/2010

Appointment of Mr Paul Kinnersley Nixon as a director

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27/10/2009

Appointment of Mr David Henry Nixon as a secretary

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27/10/2009

Termination of appointment of Eileen Nixon as a secretary

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26/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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26/10/2009

Registered office address changed from , C/O Sears Morgan, Canada House 272 Field End Road, Eastcote Ruislip, Middlesex, HA4 9NA on 2009-10-27

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26/10/2009

Director's details changed for Joanna Margaret Hoad on 2009-10-01

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21/10/2008

Return made up to 04/10/08; no change of members

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18/08/2008

Total exemption small company accounts made up to 2008-03-31

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

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17/10/2007

Return made up to 04/10/07; no change of members

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25/10/2006

Return made up to 04/10/06; full list of members

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13/07/2006

Total exemption small company accounts made up to 2006-03-31

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13/07/2006

Director resigned

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13/07/2006

Registered office changed on 14/07/06 from: the old forge, baldock road, cottered, ware,herts SG9 9PR

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04/07/2005

Total exemption small company accounts made up to 2005-03-31

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03/04/2005

New director appointed

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14/10/2004

Return made up to 04/10/04; full list of members

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24/08/2004

Total exemption small company accounts made up to 2004-03-31

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16/10/2003

Return made up to 04/10/03; full list of members

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25/08/2003

Total exemption small company accounts made up to 2003-03-31

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30/01/2003

Total exemption small company accounts made up to 2002-03-31

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09/10/2002

Return made up to 04/10/02; full list of members

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08/01/2002

Total exemption small company accounts made up to 2001-03-31

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09/10/2001

Return made up to 04/10/01; full list of members

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13/11/2000

Accounts for a small company made up to 2000-03-31

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05/10/2000

Return made up to 04/10/00; full list of members

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15/12/1999

Accounts for a small company made up to 1999-03-31

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06/10/1999

Return made up to 04/10/99; full list of members

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06/10/1999

Secretary's particulars changed

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15/12/1998

Accounts for a small company made up to 1998-03-31

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25/11/1998

Secretary resigned

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25/11/1998

New secretary appointed

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11/10/1998

Return made up to 04/10/98; no change of members

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01/02/1998

Accounts for a small company made up to 1997-03-31

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28/09/1997

Return made up to 04/10/97; full list of members

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27/01/1997

Accounts for a small company made up to 1996-03-31

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13/10/1996

Return made up to 04/10/96; no change of members

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01/10/1995

Return made up to 04/10/95; no change of members

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05/06/1995

Accounts for a small company made up to 1995-03-31

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27/01/1995

Accounts for a small company made up to 1994-03-31

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09/10/1994

Return made up to 04/10/94; full list of members

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23/02/1994

Accounts for a small company made up to 1993-03-31

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29/09/1993

Return made up to 04/10/93; no change of members

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15/02/1993

Director resigned

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30/01/1993

Group accounts for a small company made up to 1992-03-31

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07/12/1992

Return made up to 04/10/92; no change of members

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26/05/1992

Group accounts for a small company made up to 1991-03-31

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11/05/1992

Return made up to 04/10/91; full list of members

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30/04/1992

New director appointed

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27/04/1992

New secretary appointed

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27/04/1992

Accounts for a small company made up to 1990-03-31

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17/03/1991

Registered office changed on 18/03/91 from: the courtyard, 44 gloucester avenue, london, NW1 8JD

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07/03/1991

Group accounts for a small company made up to 1989-03-31

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12/02/1991

Registered office changed on 13/02/91 from: liverpool house, 15/17 eldon street, london, EC2M 7RQ

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12/02/1991

Accounts for a small company made up to 1988-03-31

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12/02/1991

Return made up to 31/12/90; no change of members

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12/02/1991

Return made up to 31/12/89; no change of members

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29/10/1990

Strike-off action suspended

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24/09/1990

First Gazette notice for compulsory strike-off

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11/07/1989

Secretary resigned;new secretary appointed

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22/12/1988

Director resigned

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01/11/1988

Group accounts for a small company made up to 1987-03-31

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01/11/1988

Return made up to 04/10/88; full list of members

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11/10/1988

Director's particulars changed

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17/08/1988

Return made up to 31/12/87; no change of members

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17/08/1988

Group accounts for a small company made up to 1986-03-31

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11/03/1987

Return made up to 02/08/86; full list of members

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
Hoad, Joanna Margaret	Director	15/03/2005 - Present	3
Nixon, Paul Kinnersley	Director	10/02/2010 - Present	19
Nixon, Eileen Margaret	Secretary	20/11/1998 - 23/10/2009	3
Bell, Fiona Mary	Secretary	27/11/2014 - Present	-
Nixon, David Henry	Secretary	23/10/2009 - 26/11/2014	-

Persons with Significant Control

No PSC data available.

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Description

About TON (FINANCIAL SERVICES) LIMITED

TON (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 04/02/1985 with the registered office located at C/O WATERFORDS ACCOUNTANTS, 80 High Street, Brentford, Middlesex TW8 8AE. 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 TON (FINANCIAL SERVICES) LIMITED?

TON (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 04/02/1985 and dissolved on 29/05/2017.

Where is TON (FINANCIAL SERVICES) LIMITED located?

TON (FINANCIAL SERVICES) LIMITED is registered at C/O WATERFORDS ACCOUNTANTS, 80 High Street, Brentford, Middlesex TW8 8AE.

What does TON (FINANCIAL SERVICES) LIMITED do?

TON (FINANCIAL SERVICES) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for TON (FINANCIAL SERVICES) LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.