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G.H. TOMLIN & CO. LIMITED

Learn more about G.H. TOMLIN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

G.H. TOMLIN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00373972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.16
dissolution date: 2012.04.03
last member list: 2010.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 2224 - Pre-press activities
Company G.H. TOMLIN & CO. LIMITED was a Private Limited Company, registration number 00373972, established in United Kingdom on the 16. May 1942. The company was dissolved. The company was in business for 74 years and 6 months. The company used to be located at BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU. Business of the company G.H. TOMLIN & CO. LIMITED by SIC and NACE code were "3663 - Other manufacturing", "2224 - Pre-press activities". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.03. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2010.01.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.14
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.03.28
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.03.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.11.21
L.C.P. REAL ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.25

List of company documents:

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Find out more information about G.H. TOMLIN & CO. LIMITED. Our website makes it possible to view other available documents related to G.H. TOMLIN & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 11 SANDON INDUSTRIAL ESTATE, SANDON WAY, LIVERPOOL, MERSEYSIDE, L5 9YN
Form type: AD01
Date: 2011.03.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.07
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.23
Form type: LATEST SOC
Document description: 23/03/10 STATEMENT OF CAPITAL;GBP 1800
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEIGHLEY / 01/10/2009
Form type: CH01
Date: 2010.03.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.30
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14/01/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR ANTHONY KEIGHLEY
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JOYCE KEIGHLEY
Form type: 288b
Date: 2008.06.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, 21 CHEAPSIDE, LIVERPOOL, L2 2DZ
Form type: 287
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94
Form type: 363(287)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17

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Company directors and board members:

MARK KEIGHLEY (dissolve)
Director, CO DIRECTOR, 1992.01.14 - 2012.04.03
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
JOYCE KEIGHLEY (dissolve)
Secretary, 1992.01.14 - 2008.06.03
CHETWYND RYCROFT ROAD HESWALL , WIRRAL
L60 1XB, MERSEYSIDE
ANTHONY CLIFFORD KEIGHLEY (dissolve)
Director, CO DIRECTOR, 1992.01.14 - 2008.06.03
CHETWYND RYCROFT ROAD HESWALL , WIRRAL
L60 1XB, MERSEYSIDE

Companies near to G.H. TOMLIN & CO. ltd.

Information about the Private Limited Company G.H. TOMLIN & CO. 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: 2016.04.29. Reload the data