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TOMKINS SC8 LIMITED

Learn more about TOMKINS SC8 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE

TOMKINS SC8 LIMITED on the map

Company type: Private Limited Company
Company number: 00054251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.10.01
dissolution date: 2013.01.08
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TOMKINS SC8 LIMITED was a Private Limited Company, registration number 00054251, established in United Kingdom on the 1. October 1897. The company was dissolved. The company was in business for 119 years and 2 months. Previous names of this company were: BRAND & CO.,LIMITED. The company used to be located at PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE. Business of the company TOMKINS SC8 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.08. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.11.01. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.19
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19/07/12 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2012.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.19
Form type: LATEST SOC
Document description: 19/07/12 STATEMENT OF CAPITAL;GBP .25
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SOLVENCY STATEMENT DATED 09/07/12
Form type: CAP-SS
Date: 2012.07.19
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REDUCE ISSUED CAPITAL 09/07/2012
Form type: RES06
Date: 2012.07.19
£2.95
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
Form type: 288b
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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COMPANY NAME CHANGED, BRAND & CO.,LIMITED, CERTIFICATE ISSUED ON 02/02/01
Form type: CERTNM
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2013.01.08
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2013.01.08
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2013.01.08
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2013.01.08
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ROGER KEITH MILLER (dissolve)
Secretary, 1992.10.06 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1992.10.06 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1992.10.06 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR COMPANY SECREATRY, 1993.04.08 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX

Companies near to TOMKINS SC8 ltd.

Information about the Private Limited Company TOMKINS SC8 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data