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TOBERMORY FERN PLACE LIMITED

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

Company details

ALEXANDRA HOUSE LAWNSWOOD, BUSINESS PARK REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6RB

TOBERMORY FERN PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00582362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.16
last member list: 2005.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company TOBERMORY FERN PLACE LIMITED is a Private Limited Company, registration number 00582362, established in United Kingdom on the 16. April 1957. The company was dissolved. The company has been in business for 59 years and 7 months. This company used to be called ANNAN FINANCIAL SERVICES LIMITED, A. & J.C. ANNAN LIMITED. The company is based on ALEXANDRA HOUSE LAWNSWOOD, BUSINESS PARK REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6RB. Business of the company TOBERMORY FERN PLACE LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.04.25. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.07.16. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, NORTH LANE HOUSE, 9B NORTH LANE HEADINGLEY, LEEDS, LS6 3HG
Form type: 287
Date: 2006.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.14
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, THE FOLD OAKLANDS COURT, LOWER RUDGE PATTINGHAM, WOLVERHAMPTON, WEST MIDLANDS WV6 7EB
Form type: 287
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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ARTICLE 11 16/01/06
Form type: RES13
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 53 WATERLOO ROAD, WOLVERHAMPTON, WV1 4QQ
Form type: 287
Date: 2005.09.15
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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COMPANY NAME CHANGED, ANNAN FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 15/04/04
Form type: CERTNM
Date: 2004.04.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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COMPANY NAME CHANGED, A. & J.C. ANNAN LIMITED, CERTIFICATE ISSUED ON 05/07/99
Form type: CERTNM
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.22

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Company directors and board members:

DORIS EDITH MARGARET ANNAN (dissolve)
Secretary, 1991.07.16
43 HIGHGROVE WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LQ, WEST MIDLANDS
PETER MICHAEL ST AUBYN ANNAN (dissolve)
Director, INSURANCE BROKER, 1991.07.16
THE FOLD, OAKLANDS COURT LOWER RUDGE, PATTINGHAM , WOLVERHAMPTON
WV6 7EB
DORIS EDITH MARGARET ANNAN (dissolve)
Director, COMPANY SECRETARY, 1991.07.16 - 2006.01.16
43 HIGHGROVE WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LQ, WEST MIDLANDS
JOHN CHRISTOPHER ANNAN (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 2000.01.25
LOWER SNOWDON COTTAGE BURNHILL GREEN , WOLVERHAMPTON
WV6 7HT, WEST MIDLANDS
JANET ANN BURDEN (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1999.02.01
7 BARLEY FIELDS COVEN , WOLVERHAMPTON
WV9 5ER
RICHARD BYWATER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 2001.11.01 - 2004.04.07
24 DOWER ROAD , SUTTON COLDFIELD
B75 6UA, WEST MIDLANDS
SHAUN WILLIAM GUEST (dissolve)
Director, FINANCIAL CONSULTANT, 1996.05.01 - 2001.11.16
25 STOKESAY AVENUE PERTON , WOLVERHAMPTON
WV6 7RS, WEST MIDLANDS
ANTHONY ROSS SLY (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 2004.04.07
5 CARISBROOKE ROAD PERTON , WOLVERHAMPTON
WV6 7UU, WEST MIDLANDS

Companies near to TOBERMORY FERN PLACE ltd.

Information about the Private Limited Company TOBERMORY FERN PLACE 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: 2016.05.18. Reload the data