TONLYN RESTORATION LIMITED

Key Data

Status

Dissolved

Company No.

02617458

Incorporation date

04/06/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/08/2010

Voluntary strike-off action has been suspended

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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15/06/2010

Total exemption small company accounts made up to 2010-04-30

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23/02/2010

Current accounting period extended from 2010-03-31 to 2010-04-30

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25/11/2009

Certificate of change of name

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25/11/2009

Change of name notice

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13/09/2009

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

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11/06/2009

Return made up to 05/06/09; full list of members

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07/07/2008

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

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05/06/2008

Return made up to 05/06/08; full list of members

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17/07/2007

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

View PDF (7 pages)

21/06/2007

Return made up to 05/06/07; full list of members

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23/07/2006

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

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11/06/2006

Return made up to 05/06/06; full list of members

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14/08/2005

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

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16/06/2005

Return made up to 05/06/05; full list of members

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05/07/2004

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

View PDF (7 pages)

21/06/2004

Return made up to 05/06/04; full list of members

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21/06/2004

Registered office changed on 22/06/04

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24/10/2003

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

View PDF (7 pages)

13/08/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

18/09/2002

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

View PDF (6 pages)

25/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

10/10/2001

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

View PDF (6 pages)

18/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

28/08/2000

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

View PDF (6 pages)

12/07/2000

Return made up to 05/06/00; full list of members

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01/09/1999

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

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27/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

17/12/1998

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

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10/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

07/10/1997

Declaration of satisfaction of mortgage/charge

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29/07/1997

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

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08/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

08/07/1997

Secretary's particulars changed

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16/06/1997

Director resigned

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16/06/1997

Secretary resigned

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16/06/1997

New secretary appointed

View PDF (2 pages)

24/07/1996

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

View PDF (7 pages)

03/07/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

06/08/1995

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

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12/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Director's particulars changed

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17/07/1994

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

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09/06/1994

Return made up to 05/06/94; no change of members

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09/08/1993

Particulars of mortgage/charge

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21/06/1993

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

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10/06/1993

Return made up to 05/06/93; full list of members

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06/01/1993

Registered office changed on 07/01/93 from: 23 bridge street burton on trent staffordshire DE14 1TB

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22/09/1992

Statement of rights attached to allotted shares

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22/09/1992

Notice of assignment of name or new name to shares

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22/09/1992

Ad 14/08/92--------- £ si 500@1=500 £ ic 1000/1500

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22/09/1992

Nc inc already adjusted 14/08/92

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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16/07/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Return made up to 05/06/92; full list of members

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15/04/1992

Particulars of mortgage/charge

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11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

New director appointed

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11/09/1991

Ad 03/09/91--------- £ si 998@1=998 £ ic 2/1000

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11/09/1991

Accounting reference date notified as 31/03

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13/08/1991

Memorandum and Articles of Association

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05/08/1991

Certificate of change of name

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28/07/1991

Secretary resigned;new secretary appointed

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Registered office changed on 29/07/91 from: 2 baches street london N1 6UB

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17/07/1991

Resolutions

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04/06/1991

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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	04/06/1991 - 10/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 10/07/1991	43699
Poynton, Anthony John	Director	10/07/1991 - Present	2
Parkin, Henry	Director	21/07/1991 - 30/04/1997	1
Poynton, Lynn Joyce	Secretary	30/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TONLYN RESTORATION LIMITED

TONLYN RESTORATION LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at Bermuda House, First Avenue, Burton On Trent, Staffordshire DE14 2TB. 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 TONLYN RESTORATION LIMITED?

TONLYN RESTORATION LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 30/05/2011.

Where is TONLYN RESTORATION LIMITED located?

TONLYN RESTORATION LIMITED is registered at Bermuda House, First Avenue, Burton On Trent, Staffordshire DE14 2TB.

What does TONLYN RESTORATION LIMITED do?

TONLYN RESTORATION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TONLYN RESTORATION LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.