TOSH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00141001

Incorporation date

16/07/1915

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1982)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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09/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Christopher Mark Dixon on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Roger Cowdy on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Christopher Mark Dixon on 2009-11-07

View PDF (1 pages)

11/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/11/2008

Statement by Directors

View PDF (1 pages)

03/11/2008

Miscellaneous

View PDF (1 pages)

03/11/2008

Solvency Statement dated 29/10/08

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (2 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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17/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

12/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

12/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Location of debenture register

View PDF (1 pages)

12/11/2007

Location of register of members

View PDF (1 pages)

12/11/2007

Registered office changed on 12/11/07 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL

View PDF (1 pages)

17/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

09/11/2006

Location of debenture register

View PDF (1 pages)

09/11/2006

Location of register of members

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: warles park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: capitallaw, discovery house, scott harbour, cardiff CF10 4HA

View PDF (1 pages)

24/02/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

26/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

17/02/2005

Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA

View PDF (1 pages)

01/12/2004

Auditor's resignation

View PDF (1 pages)

12/11/2004

Return made up to 07/11/04; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

13/08/2003

Full accounts made up to 2003-01-31

View PDF (22 pages)

21/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

27/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 2000-01-31

View PDF (21 pages)

26/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

26/11/1999

Registered office changed on 26/11/99

View PDF (0 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/07/1999

Full accounts made up to 1999-01-31

View PDF (20 pages)

22/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1998-01-31

View PDF (21 pages)

31/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

25/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

22/06/1997

Registered office changed on 22/06/97 from: howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD

View PDF (1 pages)

20/06/1997

Full accounts made up to 1997-01-31

View PDF (21 pages)

09/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

09/12/1996

Secretary resigned

View PDF (0 pages)

13/11/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

07/12/1995

Director's particulars changed

View PDF (2 pages)

07/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

31/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/02/1995

Resolutions

View PDF (2 pages)

23/02/1995

Resolutions

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23/02/1995

Declaration of assistance for shares acquisition

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23/02/1995

Registered office changed on 23/02/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL

View PDF (1 pages)

22/02/1995

Accounting reference date extended from 31/07 to 31/01

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14/02/1995

Accounts for a medium company made up to 1994-07-31

View PDF (17 pages)

13/02/1995

New director appointed

View PDF (10 pages)

13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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08/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1995

Return made up to 20/11/94; no change of members

View PDF (6 pages)

27/01/1995

Secretary's particulars changed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

16/05/1994

Accounts for a medium company made up to 1993-07-31

View PDF (15 pages)

02/12/1993

Return made up to 20/11/93; no change of members

View PDF (6 pages)

19/10/1993

Director resigned

View PDF (2 pages)

18/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (14 pages)

17/12/1992

Return made up to 20/11/92; full list of members

View PDF (8 pages)

17/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (8 pages)

23/04/1992

Full accounts made up to 1991-07-31

View PDF (14 pages)

16/02/1992

Return made up to 20/11/91; no change of members

View PDF (6 pages)

14/06/1991

Full accounts made up to 1990-07-31

View PDF (14 pages)

19/04/1991

Return made up to 31/12/90; change of members

View PDF (7 pages)

07/06/1990

Full group accounts made up to 1989-07-31

View PDF (6 pages)

05/02/1990

New director appointed

View PDF (2 pages)

23/11/1989

Return made up to 20/11/89; full list of members

View PDF (6 pages)

22/08/1989

Resolutions

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22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (1 pages)

14/03/1989

New secretary appointed

View PDF (4 pages)

14/03/1989

New director appointed

View PDF (0 pages)

19/12/1988

Full group accounts made up to 1988-07-31

View PDF (29 pages)

19/12/1988

Full group accounts made up to 1987-07-31

View PDF (0 pages)

19/12/1988

Return made up to 12/12/88; full list of members

View PDF (5 pages)

25/04/1988

Full accounts made up to 1986-07-31

View PDF (14 pages)

18/09/1987

Return made up to 03/06/87; full list of members

View PDF (4 pages)

23/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1986

Return made up to 21/08/86; full list of members

View PDF (6 pages)

13/08/1986

Full accounts made up to 1985-07-31

View PDF (13 pages)

19/12/1983

Accounts made up to 1982-07-31

View PDF (11 pages)

13/09/1982

Accounts made up to 1981-07-31

View PDF (10 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Dixon, Christopher Mark	Secretary	06/02/1995 - Present	-
Dixon, Christopher Mark	Director	03/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOSH & COMPANY LIMITED

TOSH & COMPANY LIMITED is an(a) Dissolved company incorporated on 16/07/1915 with the registered office located at Boutells Farm Henny Road, Lamarsh, Bures, Suffolk CO8 5EX. 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 TOSH & COMPANY LIMITED?

TOSH & COMPANY LIMITED is currently Dissolved. It was registered on 16/07/1915 and dissolved on 08/06/2010.

Where is TOSH & COMPANY LIMITED located?

TOSH & COMPANY LIMITED is registered at Boutells Farm Henny Road, Lamarsh, Bures, Suffolk CO8 5EX.

What does TOSH & COMPANY LIMITED do?

TOSH & COMPANY LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for TOSH & COMPANY LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.