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TOMLINSON (SUTTON COLDFIELD) LIMITED

Learn more about TOMLINSON (SUTTON COLDFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ROSE HILL, WILLENHALL, WEST MIDLANDS, WV13 2AS

TOMLINSON (SUTTON COLDFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00563094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.21
dissolution date: 1999.05.25
last member list: 1998.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/03/93
Form type: ELRES
Date: 1993.09.08
Child documents:
Document type: ANNOTATION
Date: 1993.09.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/03/93
Form type: ELRES
Date: 1993.04.06
Child documents:
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, UNIT 8B, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS B75 7BU
Form type: 287
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/88
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/86 FROM:, STIRCHLEY HOUSE, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS
Form type: 287
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.16

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Company directors and board members:

ARTHUR SHAW MANUFACTURING LIMITED (dissolve)
Director, 1997.11.18 - 1999.05.25
1 ROSE HILL , WILLENHALL
WV13 2AS, WEST MIDLANDS
CHRISTOPHER PHILIP PARKES (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 1999.05.25
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
DENNIS MICHAEL JONES (dissolve)
Secretary, 1991.08.07 - 1992.03.06
17 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE
LINDSAY VYVYAN MELVIN (dissolve)
Secretary, ACCOUNTANT, 1992.03.09 - 1997.11.18
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
RAYMOND HARRY FISHER (dissolve)
Director, 1991.08.07 - 1996.06.30
29 LAKE AVENUE , WALSALL
WS5 3PA, WEST MIDLANDS
LINDSAY VYVYAN MELVIN (dissolve)
Director, ACCOUNTANT, 1992.03.09 - 1997.11.18
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
BRIAN DAVID PHILLIPS (dissolve)
Director, 1991.08.07 - 1993.10.27
1163 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
JOHN NICHOLAS WORK (dissolve)
Director, 1991.08.07 - 1992.03.06
12 BEAUSALE DRIVE KNOWLE , SOLIHULL
B93 0NS, WEST MIDLANDS

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Information about the Private Limited Company TOMLINSON (SUTTON COLDFIELD) 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: 2016.05.16. Reload the data