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TOMKINS AND WHITING LIMITED

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

Company details

STERLING FORD, THE STUDIO 43-45 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BL

TOMKINS AND WHITING LIMITED on the map

Company type: Private Limited Company
Company number: 00818168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.02
dissolution date: 2013.08.07
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 29.04
overdue: NO
last made update: 2011.04.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

List of company documents:

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Find out more information about TOMKINS AND WHITING LIMITED. Our website makes it possible to view other available documents related to TOMKINS AND WHITING 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.06
£2.95
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29/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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PREVSHO FROM 30/04/2011 TO 29/04/2011
Form type: AA01
Date: 2012.01.27
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.15
Form type: LATEST SOC
Document description: 15/06/11 STATEMENT OF CAPITAL;GBP 33000
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COMPANY NAME CHANGED BUTTRESS, RUBIN, WHITING (INSURANCE SERVICES) LIMITED, CERTIFICATE ISSUED ON 06/05/11
Form type: CERTNM
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALSOP
Form type: TM01
Date: 2010.10.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK DARTNELL
Form type: 288b
Date: 2009.05.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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AD 24/08/98---------, £ SI [email protected]=3000, £ IC 30000/33000
Form type: 88(2)R
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/01/94
Form type: 123
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 31/01/
Form type: ORES04
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
AD 31/01/94---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.06

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Company directors and board members:

SHARON BROOKS (dissolve)
Secretary, ACCOUNTS MANAGER, 2006.05.01 - 2013.08.07
102 SPENCER WAY , REDHILL
RH1 5DQ, SURREY
MICHAEL DAVID TOMKINS (dissolve)
Director, FINANCIAL CONSULTANT, 1991.06.15 - 2013.08.07
2 SANDLANDS ROAD , WALTON ON THE HILL
KT20 7XA, SURREY
NORMAN MOORE WHITING (dissolve)
Director, FINANCIAL CONSULTANT, 1991.06.15 - 2013.08.07
3 VANBRUGH COURT 9 EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX
MICHAEL DAVID TOMKINS (dissolve)
Secretary, 1991.06.15 - 2006.05.01
2 SANDLANDS ROAD , WALTON ON THE HILL
KT20 7XA, SURREY
MICHAEL ALSOP (dissolve)
Director, MANAGING DIRECTOR, 2006.05.01 - 2010.10.22
108 EASTER WAY , SOUTH GODSTONE
RH9 8HH, SURREY
FREDERICK ALAN DARTNELL (dissolve)
Director, MARKETING DIRECTOR, 1998.08.24 - 2009.04.30
17 DOODS PARK ROAD , REIGATE
RH2 0PZ, SURREY
DEREK TASKER (dissolve)
Director, INSURANCE BROKER, 1991.06.15 - 2005.08.01
7 EWELL BY PASS EWELL , EPSOM
KT17 2PZ, SURREY

Companies near to TOMKINS AND WHITING ltd.

Information about the Private Limited Company TOMKINS AND WHITING 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: 2016.06.07. Reload the data