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TOBACCOCONNECT.COM LIMITED

Learn more about TOBACCOCONNECT.COM 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

TOBACCOCONNECT.COM LIMITED on the map

Company type: Private Limited Company
Company number: 00429995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.20
dissolution date: 2013.02.12
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
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: 2012.10.16
£2.95
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24/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.24
Form type: LATEST SOC
Document description: 24/09/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2012.09.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.14
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SOLVENCY STATEMENT DATED 03/09/12
Form type: CAP-SS
Date: 2012.09.14
£2.95
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REDUCE ISSUED CAPITAL 03/09/2012
Form type: RES06
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE
Form type: TM01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2012.08.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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COMPANY NAME CHANGED, FM (PREDECESSORS) LIMITED, CERTIFICATE ISSUED ON 10/07/00
Form type: CERTNM
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/06/96
Form type: SRES03
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FYNE MACHINERY LIMITED, CERTIFICATE ISSUED ON 13/09/94
Form type: CERTNM
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.17

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2013.02.12
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2012.09.03 - 2013.02.12
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
JOHN ALAN GIBBS KING (dissolve)
Secretary, CHARTERED SECRETARY, 1994.08.01 - 1995.04.24
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1994.08.01 - 2009.12.31
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
MARK NEWBOLD (dissolve)
Secretary, 1991.11.30 - 1994.08.01
18 ALDERMINSTER ROAD , COVENTRY
CV5 7JQ, WEST MIDLANDS
BRUNEL HOLDINGS PLC (dissolve)
Director, COMPANY, 1995.04.24 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, COMPANY, 1995.04.24 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2009.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
ANDREW WYNDHAM JAMIESON (dissolve)
Director, FINANCE DIRCTOR, 1991.11.30 - 1994.08.01
9 WEYMOUTH DRIVE , SUTTON COLDFIELD
B74 4LF, WEST MIDLANDS
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1994.08.01 - 1995.04.24
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.01 - 1995.04.24
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
MARK NEWBOLD (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1994.08.01
18 ALDERMINSTER ROAD , COVENTRY
CV5 7JQ, WEST MIDLANDS
RICHARD ANTHONY PARKER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.12 - 1994.08.01
2 TENNIS VIEW TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.08.01 - 1995.04.22
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

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Information about the Private Limited Company TOBACCOCONNECT.COM 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: 2016.05.03. Reload the data