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TOBENOIL LIMITED

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

Company details

WOODLANDS, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW

TOBENOIL LIMITED on the map

Company type: Private Limited Company
Company number: 00585888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.20
dissolution date: 2001.11.20
last member list: 1998.12.31
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: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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Find out more information about TOBENOIL LIMITED. Our website makes it possible to view other available documents related to TOBENOIL 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91 FROM:, 42/44 WEST ST, DUNSTABLE, BEDS, LU6 1TA
Form type: 287
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.12

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2001.11.20
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.11.20
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.11.20
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1990.12.31 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1997.01.15
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE

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Information about the Private Limited Company TOBENOIL 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