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WILLIAM TOLSON LIMITED

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

Company details

C/O IRWIN & COMPANY, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU

WILLIAM TOLSON LIMITED on the map

Company type: Private Limited Company
Company number: 00494995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.01
last member list: 2002.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 28.12
overdue: NO
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.30
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.05.18
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2003.05.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SH
Form type: 287
Date: 2004.06.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SHERWOOD HOUSE 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE B79 7JN
Form type: 287
Date: 2003.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.15
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/12/02
Form type: 225
Date: 2003.02.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QB
Form type: 287
Date: 2001.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.03.24
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AD 20/11/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.03.24
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NC INC ALREADY ADJUSTED, 20/11/98
Form type: ORES04
Date: 1999.03.24
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NC INC ALREADY ADJUSTED, 20/11/98
Form type: 123
Date: 1999.03.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98
Form type: ORES10
Date: 1999.03.24
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

LESLIE WILSON (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14
KAMBALA 76 AUSTREY ROAD WARTON , TAMWORTH
B79 0HQ, STAFFORDSHIRE
WILLIAM LOVEROCK CLAY (dissolve)
Secretary, 1993.10.12 - 1994.08.30
WATLING COTTAGE 43 NUNEATON LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AD, WARWICKSHIRE
MARIA DAWN COURT (dissolve)
Secretary, OFFICE MANAGER, 1994.08.30 - 2000.05.10
PENIARTH LODGE BIRD ROCK ROAD BRYNCRUG , TYWYN
LL36 9RF, GWYNEDD
JEREMY GUY MURRAY DAWSON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.15 - 2001.05.14
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
ANDREA O'BRIEN (dissolve)
Secretary, 2001.05.14 - 2003.08.27
61 FREVILLE CLOSE , TAMWORTH
B79 7ER, STAFFORDSHIRE
TERESA JANE PIOTRUSIEWICZ (dissolve)
Secretary, 1991.12.28 - 1993.10.12
8 GREEN LANE BIRCHMOOR , TAMWORTH
B78 1AG, STAFFORDSHIRE
WILLIAM LOVEROCK CLAY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.28 - 1996.12.13
WATLING COTTAGE 43 NUNEATON LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AD, WARWICKSHIRE
MARIA DAWN COURT (dissolve)
Director, OFFICE MANAGER, 1994.08.30 - 2000.05.10
PENIARTH LODGE BIRD ROCK ROAD BRYNCRUG , TYWYN
LL36 9RF, GWYNEDD
TONY DALLEY (dissolve)
Director, MAN DIR, 1991.03.04 - 2001.01.24
23 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HL, WEST MIDLANDS
JEREMY GUY MURRAY DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.15 - 2001.05.14
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
JOHN HENRY THOMAS EASTWOOD (dissolve)
Director, SALES DIRECTOR, 1991.12.28 - 2001.05.14
OAKWOOD COTTAGE 22 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
RODNEY TOLSON GAUSDEN (dissolve)
Director, CHAIRMAN, 1991.12.28 - 2001.05.14
17 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
MOSES WILLIAM JAMES LOWE (dissolve)
Director, SALES DIRECTOR, 1991.12.28 - 2000.04.26
12 BROOMFIELD AVENUE FAZELEY , TAMWORTH
B78 3QL, STAFFORDSHIRE
ROBERT MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 2002.10.21 - 2004.09.26
1 BERKLEY HOUSE 157 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LX, WEST MIDLANDS

Companies near to WILLIAM TOLSON ltd.

Information about the Private Limited Company WILLIAM TOLSON 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: 2016.05.12. Reload the data