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TOMADO LIMITED

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

Company details

KPMG RESTRUCTUING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

TOMADO LIMITED on the map

Company type: Private Limited Company
Company number: 00956212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.13
dissolution date: 2015.01.07
last member list: 2008.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TOMADO LIMITED was a Private Limited Company, registration number 00956212, established in United Kingdom on the 13. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at KPMG RESTRUCTUING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW. Business of the company TOMADO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.07. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.05.16. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
Form type: 4.68
Date: 2014.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014
Form type: 4.68
Date: 2014.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
Form type: 4.68
Date: 2013.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2013
Form type: 4.68
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012
Form type: 4.68
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010
Form type: 4.68
Date: 2010.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010:AMENDING FORM
Form type: 4.68
Date: 2010.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6BP
Form type: 287
Date: 2008.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.06
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/03
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/99
Form type: SRES03
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, PO BOX 119, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 1TY
Form type: 287
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16

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Company directors and board members:

JULIE CHARLTON (dissolve)
Secretary, 2006.12.01 - 2015.01.07
14 CAMPION PLACE ETHERLEY DENE , BISHOP AUCKLAND
DL14 0TS, COUNTY DURHAM
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Secretary, 2002.12.16 - 2015.01.07
2 PARK HOUSE COURT INGBIRCHWORTH , PENISTONE
S36 9XY
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Director, DIRECTOR SECRETARY, 2005.03.01 - 2015.01.07
2 PARK HOUSE COURT INGBIRCHWORTH , PENISTONE
S36 9XY
JOHN ALAN BUCKINGHAM (dissolve)
Secretary, 2002.05.31 - 2002.12.16
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
ROGER EDWARD FARRIS (dissolve)
Secretary, 1992.05.18 - 1993.07.01
30 SEFTON ROAD , SHEFFIELD
S10 3TP
ROBIN GEOFFREY FRANCE (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
JOHN ALAN BUCKINGHAM (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2005.03.01
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
JOHN KEITH CARNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2006.11.30
44 PRINCES MEADOW GOSFORTH , NEWCASTLE UPON TYNE
ALAN EASTBURN (dissolve)
Director, 1993.05.01 - 1997.12.17
24 WELLS GREEN BARTON , RICHMOND
DL10 6NH, NORTH YORKSHIRE
ROBIN GEOFFREY FRANCE (dissolve)
Director, COMPANY SECRETARY, 1997.12.22 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
MALCOLM STUART MASSEY (dissolve)
Director, ADMIN & FINANCE DIRECTOR, 1992.05.18 - 1997.12.17
11 RONAN MEWS , WEST RAINTON
CO DURHAM
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
MICHAEL THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1997.01.31
37 ROLLESTON CRESCENT WATNALL , NOTTINGHAM
EDWARD JEROME VEYS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.03.31
FOUR CROFTS ALPRAHAM GREEN ALPRAHAM , TARPORLEY
CW6 9JQ, CHESHIRE
ANDREW WILLANS (dissolve)
Director, WORKS DIRECTOR, 1992.05.18 - 1997.12.19
1 ST MICHAELS CRESCENT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6RJ, COUNTY DURHAM
DERRICK WILLINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.10.31
LINDRICK LODGE,LINDRICK ROAD WOODSETTS , WORKSOP
S81 8AY

Companies near to TOMADO ltd.

Information about the Private Limited Company TOMADO 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: 2016.06.24. Reload the data