0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOLEMAN AUTOMOTIVE LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

TOLEMAN AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00910802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.14
dissolution date: 2007.04.24
last member list: 2004.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road
Company TOLEMAN AUTOMOTIVE LIMITED was a Private Limited Company, registration number 00910802, established in United Kingdom on the 14. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN. Business of the company TOLEMAN AUTOMOTIVE LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.22. The total number of directors was so far 22. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.22
documents available: 1

List of company documents:

buy all documents
Find out more information about TOLEMAN AUTOMOTIVE LIMITED. Our website makes it possible to view other available documents related to TOLEMAN AUTOMOTIVE 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, C/O TIBBETT & BRITTEN GROUP PLC, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE WD6 3TL
Form type: 287
Date: 2004.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TL
Form type: 287
Date: 2003.04.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, ROSS HOUSE 1 SHIRLEY ROAD, ENFIELD, MIDDLESEX EN2 6SB
Form type: 287
Date: 2002.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.25
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
Add to cart
ADOPT ARTICLES 18/12/00
Form type: SRES01
Date: 2001.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
Add to cart
S366A DISP HOLDING AGM 18/12/00
Form type: ELRES
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00
Document type: ANNOTATION
Date: 2001.02.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
Document type: ANNOTATION
Date: 2001.02.05
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 18/12/00
Document type: ANNOTATION
Date: 2001.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/00
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, JUDD HOUSE, RIPPLE ROAD, BARKING, ESSEX IG11 OTV
Form type: 287
Date: 1999.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
Add to cart
RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 18/11/97
Form type: SRES03
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.10.21 - 2007.04.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, GROUP STRATEGY DIRECTOR, 2006.04.12 - 2007.04.24
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.10.12 - 2007.04.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2000.04.10 - 2001.02.09
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2002.09.20 - 2003.02.26
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
ROBIN CHARLES ALFRED DAWSON (dissolve)
Secretary, MANAGER, 1996.06.21 - 1999.09.30
13 CHURCH CRESCENT , LONDON
N3 1BE
GEOFFERY MICHAEL GILLO (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.25 - 1996.06.21
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
GEOFFERY MICHAEL GILLO (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.30 - 2000.04.10
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
JOHN ROGER HAWORTH (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.29 - 1994.10.25
61 WOODLAWN ROAD , LONDON
SW6 6PS
JOHN MICHAEL MILLS (dissolve)
Secretary, 2001.02.09 - 2002.09.20
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
GRAHAM PALMER (dissolve)
Secretary, 1991.12.22 - 1993.07.27
RED LYONS LODGE BURNHAM ROAD , LATCHINGDON
CM3 6EY, ESSEX
KAREN FRANCES PEARCE (dissolve)
Secretary, 1993.07.27 - 1994.07.29
5 ROCHFORD CLOSE WICKFORD , SHOTGATE
SS11 8XZ, ESSEX
NICHOLAS LEIGH SMITH (dissolve)
Secretary, 2003.02.26 - 2004.10.21
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
KEITH JAMES AUSTIN (dissolve)
Director, SOLICITOR, 2000.12.30 - 2006.04.12
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
ROBIN CHARLES ALFRED DAWSON (dissolve)
Director, MANAGER, 1998.06.11 - 1999.09.30
13 CHURCH CRESCENT , LONDON
N3 1BE
MICHAEL JOHN ELLIS (dissolve)
Director, MANAGER, 2000.12.30 - 2005.03.31
LITTLE TRODGERS HONOR END LANE, PRESTWOOD , BUCKINGHAMSHIRE
HP16 9HG
MICHAEL EVANS (dissolve)
Director, 1995.10.24 - 2000.02.07
27 ARTEMIS COURT CYCLOPS WHARF HOMER DRIVE , LONDON
E14 3UH
GEOFFERY MICHAEL GILLO (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.28 - 1998.06.11
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
JOHN ANTHONY HARVEY (dissolve)
Director, 1995.12.29 - 1998.06.11
32 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LU, MIDDLESEX
ALEXANDER SIDNEY HAWKRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.03.29
GUN FIELDS 78 FRYERNING LANE , INGATESTONE
CM4 0NN, ESSEX
STEPHEN JONES (dissolve)
Director, ACCOUNTANT, 1993.09.03 - 1994.07.30
6 THE OAKS , BILLERICAY
CM11 2RP, ESSEX
STEVEN KEELING (dissolve)
Director, MANAGING DIRECTOR, 1994.03.28 - 1995.10.02
TYLERS BARN LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE
TERRENCE CHARLES LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1994.12.30
11 THE RAY , CHELMSFORD
CM15 5JU, ESSEX
GRAHAM PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.06.30
RED LYONS LODGE BURNHAM ROAD , LATCHINGDON
CM3 6EY, ESSEX
PETER DAVID PEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.06.18
13 ROMANS WAY WRITTLE , CHELMSFORD
CM1 3EZ, ESSEX
ROGER ADRIAN PINNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1994.03.28
46 WILLOUGHBY ROAD HAMPSTED , LONDON
NW3 1RU
JAMIE ROBERT MARK SMITH (dissolve)
Director, CORPORATE TREASURER, 2000.12.30 - 2004.10.15
TANGLEWOOD 33 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
GRAHAM JOHN TAFFS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.22 - 2000.12.30
11 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
GRAHAM JOHN TAFFS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.11.01
11 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
KATHLEEN TOLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.10.02
TALL TREES ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2LZ, ESSEX
ROBERT VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1994.11.01
COVE LEA COVE ROAD SILVERDALE , CARNFORTH
LA5 0SQ, LANCASHIRE
FLORIAN CLAUDE RENE COLONNA WALEWSKI (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1995.10.24
3 AVENUE RODIN , 75016 PARIS
FOREIGN
FRANCE
GAVIN DAVID WITHERS (dissolve)
Director, ACCOUNTANT, 2000.02.07 - 2000.12.30
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE

Companies near to TOLEMAN AUTOMOTIVE ltd.

Information about the Private Limited Company TOLEMAN AUTOMOTIVE 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: 2016.06.16. Reload the data