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A.J.TOMS & CO.(BLYTH)LIMITED

Learn more about A.J.TOMS & CO.(BLYTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

A.J.TOMS & CO.(BLYTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00256379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.13
dissolution date: 2011.09.14
last member list: 2009.09.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY
Form type: TM02
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT
Form type: AD01
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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S366A DISP HOLDING AGM 12/04/02
Form type: ELRES
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/02
Document type: ANNOTATION
Date: 2002.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, COURTNEY STREET, MANSELTON, SWANSEA, WEST GLAMORGAN SA5 9NS
Form type: 287
Date: 2001.11.07
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10

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Company directors and board members:

WILLIAM ROGER BLYTH (dissolve)
Secretary, 1991.10.12 - 2001.11.02
8 SOUTHWARD LANE LANGLAND , SWANSEA
SA3 4QE, WEST GLAMORGAN
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, SOLICITOR, 2001.11.02 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
STEPHEN LAWRENCE BLEANEY (dissolve)
Director, FINANCE DIRECTOR, 2001.10.17 - 2001.11.02
209 DUNVANT ROAD DUNVANT , SWANSEA
SA2 7SR, WEST GLAMORGAN
LEONARD GRIST BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.25
7 SLADE ROAD NEWTON , SWANSEA
SA3 4UE, WEST GLAMORGAN
MYRA BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.11.02
7 SLADE ROAD NEWTON , SWANSEA
SA3 4UE, WEST GLAMORGAN
WILLIAM ROGER BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.11.02
8 SOUTHWARD LANE LANGLAND , SWANSEA
SA3 4QE, WEST GLAMORGAN
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2001.11.02 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID JOHN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2006.01.05 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (dissolve)
Director, FINANCE DIRECTOR, 2006.01.05 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DEREK PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
30 ALDWYN ROAD FFORESTFACH , SWANSEA
SA5 5BU, WEST GLAMORGAN
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.02 - 2006.01.05
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

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Information about the Private Limited Company A.J.TOMS & CO.(BLYTH)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: 2016.04.15. Reload the data