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TOD LIMITED

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

TOD LIMITED on the map

Company type: Private Limited Company
Company number: 00303087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.16
dissolution date: 2013.02.12
last member list: 2011.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

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: 2011.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.23
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19/10/12 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2012.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.19
Form type: LATEST SOC
Document description: 19/10/12 STATEMENT OF CAPITAL;GBP .05
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SOLVENCY STATEMENT DATED 26/09/12
Form type: CAP-SS
Date: 2012.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.16
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REDUCE ISSUED CAPITAL 26/09/2012
Form type: RES06
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 26/09/2012
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.12
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12/10/12 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2012.10.12
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SOLVENCY STATEMENT DATED 26/09/12
Form type: CAP-SS
Date: 2012.10.12
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REDUCE ISSUED CAPITAL 26/09/2012
Form type: RES06
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES13
Document description: CANCEL SHARE PREMIUM RESERVE 26/09/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 20/10/2010
Form type: CH01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 20/10/2010
Form type: CH01
Date: 2010.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2010.02.22
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SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2010.02.22
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, 2009.12.22 - 2013.02.12
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.12.13 - 2013.02.12
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2013.02.12
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1992.10.20 - 2009.12.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BARRIE MICHAEL BARRETT (dissolve)
Director, 1995.05.18 - 1999.12.10
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.12.13 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1994.03.02 - 1995.05.18
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 2002.12.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
RONALD JOHN PETERSEN (dissolve)
Director, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
BARRY BARR STEVENSON (dissolve)
Director, 2001.11.22 - 2002.12.13
27 THE CIRCUS , BATH
BA1 2EU
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1993.12.22 - 1995.05.18
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1997.01.31 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to TOD ltd.

Information about the Private Limited Company TOD 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: 2016.04.20. Reload the data