TONEDISK LIMITED

Key Data

Status

Dissolved

Company No.

03619955

Incorporation date

20/08/1998

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2012

Application to strike the company off the register

View PDF (3 pages)

04/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

04/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/09/2011

Register inspection address has been changed

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

30/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (7 pages)

26/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

10/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

21/11/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

28/07/2007

Registered office changed on 29/07/07 from: 30 high street wootton bassett swindon wiltshire SN4 7AF

View PDF (1 pages)

28/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

24/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

30/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

30/08/2004

Location of register of members address changed

View PDF (0 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

30/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

30/08/2003

Location of debenture register address changed

View PDF (0 pages)

22/04/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2002

Location of register of members address changed

View PDF (0 pages)

15/09/2002

Resolutions

View PDF (2 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (3 pages)

05/09/2002

Resolutions

View PDF (2 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

04/11/2001

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

28/08/2001

Location of register of members address changed

View PDF (0 pages)

08/05/2001

Registered office changed on 09/05/01 from: astoria house 165 victoria road swindon wiltshire SN1 3BU

View PDF (1 pages)

06/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

29/11/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2000

Registered office changed on 25/10/00 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS

View PDF (1 pages)

09/03/2000

Secretary's particulars changed

View PDF (1 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

20/08/1998

Incorporation

View PDF (13 pages)

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/1998 - 16/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/08/1998 - 16/09/1998	43699
Luke, Alun Hywel	Director	14/12/1999 - Present	15
Abbley, Stephen George	Director	16/09/1998 - Present	57
Luke, Alun Hywel	Secretary	15/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TONEDISK LIMITED

TONEDISK LIMITED is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire SN4 8SY. 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 TONEDISK LIMITED?

TONEDISK LIMITED is currently Dissolved. It was registered on 20/08/1998 and dissolved on 29/10/2012.

Where is TONEDISK LIMITED located?

TONEDISK LIMITED is registered at Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire SN4 8SY.

What does TONEDISK LIMITED do?

TONEDISK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TONEDISK LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.