TOSH & Company Limited

Company Name	TOSH & Company Limited
Company Status	Dissolved
Company Number	00141001
Category	Private Limited Company
Incorporation Date	16 July 1915(108 years, 3 months ago)
Dissolution Date	8 June 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Roger Cowdy
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Barn Terrington York YO60 6PU

Director Name	Christopher Mark Dixon
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1995(79 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX

Secretary Name	Christopher Mark Dixon
Nationality	British
Status	Closed
Appointed	06 February 1995(79 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX

Director Name	David Baskeyfield
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	58 Church Lane Braintree Essex CM7 5SD

Director Name	Malcolm Maurice Goldman
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Non Executive Director
Correspondence Address	12 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Agnes Read
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director & Secretary
Correspondence Address	48 Stapleton Hall Road Stroud Green London N4 3QG

Director Name	Jack Tosh
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	22 Allandale Avenue London N3 3PJ

Director Name	Mr Matthew Graham Tosh
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Coldharbour Lanes Bushey Watford Hertfordshire WD23 4NR

Secretary Name	Agnes Read
Nationality	British
Status	Resigned
Appointed	20 November 1991(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	48 Stapleton Hall Road Stroud Green London N4 3QG

Location

Registered Address	Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Lamarsh
Ward	Stour Valley South

Financials

Year	2014
Net Worth	£300,164
Cash	£97,810
Current Liabilities	£47,612

Accounts

Latest Accounts	31 January 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
15 February 2010	Application to strike the company off the register (3 pages)
15 February 2010	Application to strike the company off the register (3 pages)
9 November 2009	Director's details changed for Roger Cowdy on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 2 (6 pages)
9 November 2009	Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page)
9 November 2009	Director's details changed for Roger Cowdy on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Roger Cowdy on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page)
9 November 2009	Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 2 (6 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 2 (6 pages)
9 November 2009	Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 November 2008	Statement by directors (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Statement by Directors (1 page)
3 November 2008	Registered office changed on 03/11/2008 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Solvency statement dated 29/10/08 (1 page)
3 November 2008	Solvency Statement dated 29/10/08 (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Resolutions RES13 ‐ Re: 172(1) 29/10/2008 (2 pages)
3 November 2008	Resolutions RES13 ‐ Re: 172(1) 29/10/2008 (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
9 October 2008	Registered office changed on 09/10/2008 from warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
17 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
17 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Registered office changed on 09/11/06 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: warles park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: warles park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: capitallaw, discovery house, scott harbour, cardiff CF10 4HA (1 page)
14 June 2006	Registered office changed on 14/06/06 from: capitallaw, discovery house, scott harbour, cardiff CF10 4HA (1 page)
24 February 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 November 2005	Return made up to 07/11/05; full list of members (3 pages)
14 November 2005	Return made up to 07/11/05; full list of members (3 pages)
26 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA (1 page)
17 February 2005	Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA (1 page)
1 December 2004	Auditor's resignation (1 page)
1 December 2004	Auditor's resignation (1 page)
12 November 2004	Return made up to 07/11/04; full list of members (3 pages)
12 November 2004	Return made up to 07/11/04; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 January 2004 (21 pages)
31 October 2004	Full accounts made up to 31 January 2004 (21 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 January 2003 (22 pages)
13 August 2003	Full accounts made up to 31 January 2003 (22 pages)
21 November 2002	Return made up to 20/11/02; full list of members (7 pages)
21 November 2002	Return made up to 20/11/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 January 2002 (20 pages)
30 September 2002	Full accounts made up to 31 January 2002 (20 pages)
27 November 2001	Return made up to 20/11/01; full list of members (6 pages)
27 November 2001	Return made up to 20/11/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 January 2001 (20 pages)
4 June 2001	Full accounts made up to 31 January 2001 (20 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
22 December 2000	Return made up to 20/11/00; full list of members (6 pages)
22 December 2000	Return made up to 20/11/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 January 2000 (21 pages)
22 June 2000	Full accounts made up to 31 January 2000 (21 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members (6 pages)
24 September 1999	Particulars of mortgage/charge (5 pages)
24 September 1999	Particulars of mortgage/charge (5 pages)
6 July 1999	Full accounts made up to 31 January 1999 (20 pages)
6 July 1999	Full accounts made up to 31 January 1999 (20 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Return made up to 20/11/98; full list of members (6 pages)
8 December 1998	Return made up to 20/11/98; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 January 1998 (21 pages)
19 August 1998	Full accounts made up to 31 January 1998 (21 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (5 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (4 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (5 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (4 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
22 June 1997	Registered office changed on 22/06/97 from: howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD (1 page)
22 June 1997	Registered office changed on 22/06/97 from: howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD (1 page)
20 June 1997	Full accounts made up to 31 January 1997 (21 pages)
20 June 1997	Full accounts made up to 31 January 1997 (21 pages)
9 December 1996	Return made up to 20/11/96; no change of members (4 pages)
9 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 November 1996	Full accounts made up to 31 January 1996 (17 pages)
13 November 1996	Full accounts made up to 31 January 1996 (17 pages)
4 September 1996	Auditor's resignation (1 page)
4 September 1996	Auditor's resignation (1 page)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Return made up to 20/11/95; full list of members (6 pages)
7 December 1995	Return made up to 20/11/95; full list of members (6 pages)
7 December 1995	Director's particulars changed (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1995	Particulars of mortgage/charge (14 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1995	Particulars of mortgage/charge (14 pages)
11 April 1995	Particulars of mortgage/charge (7 pages)
11 April 1995	Particulars of mortgage/charge (7 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Particulars of mortgage/charge (14 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1995	Particulars of mortgage/charge (14 pages)
5 April 1995	Particulars of mortgage/charge (7 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Particulars of mortgage/charge (7 pages)
23 February 1995	Declaration of assistance for shares acquisition (4 pages)
23 February 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 February 1995	Declaration of assistance for shares acquisition (4 pages)
23 February 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 February 1995	Registered office changed on 23/02/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL (1 page)
23 February 1995	Registered office changed on 23/02/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL (1 page)
22 February 1995	Accounting reference date extended from 31/07 to 31/01 (1 page)
22 February 1995	Accounting reference date extended from 31/07 to 31/01 (1 page)
14 February 1995	Accounts for a medium company made up to 31 July 1994 (17 pages)
14 February 1995	Accounts for a medium company made up to 31 July 1994 (17 pages)
13 February 1995	New director appointed (10 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Return made up to 20/11/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 1995	Return made up to 20/11/94; no change of members (6 pages)
27 January 1995	Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
16 May 1994	Accounts for a medium company made up to 31 July 1993 (15 pages)
16 May 1994	Accounts for a medium company made up to 31 July 1993 (15 pages)
2 December 1993	Return made up to 20/11/93; no change of members (6 pages)
19 October 1993	Director resigned (2 pages)
19 October 1993	Director resigned (2 pages)
18 May 1993	Accounts for a small company made up to 31 July 1992 (14 pages)
18 May 1993	Accounts for a small company made up to 31 July 1992 (14 pages)
17 December 1992	Return made up to 20/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1992	Secretary's particulars changed;director's particulars changed (8 pages)
23 April 1992	Full accounts made up to 31 July 1991 (14 pages)
23 April 1992	Full accounts made up to 31 July 1991 (14 pages)
16 February 1992	Return made up to 20/11/91; no change of members (6 pages)
14 June 1991	Full accounts made up to 31 July 1990 (14 pages)
14 June 1991	Full accounts made up to 31 July 1990 (14 pages)
19 April 1991	Return made up to 31/12/90; change of members (7 pages)
7 June 1990	Full group accounts made up to 31 July 1989 (6 pages)
7 June 1990	Full group accounts made up to 31 July 1989 (6 pages)
5 February 1990	New director appointed (2 pages)
5 February 1990	New director appointed (2 pages)
23 November 1989	Return made up to 20/11/89; full list of members (6 pages)
23 November 1989	Return made up to 20/11/89; full list of members (6 pages)
22 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 1989	New secretary appointed (4 pages)
14 March 1989	New secretary appointed (4 pages)
19 December 1988	Full group accounts made up to 31 July 1988 (29 pages)
19 December 1988	Full group accounts made up to 31 July 1988 (29 pages)
19 December 1988	Return made up to 12/12/88; full list of members (5 pages)
19 December 1988	Return made up to 12/12/88; full list of members (5 pages)
25 April 1988	Full accounts made up to 31 July 1986 (14 pages)
25 April 1988	Full accounts made up to 31 July 1986 (14 pages)
18 September 1987	Return made up to 03/06/87; full list of members (4 pages)
18 September 1987	Return made up to 03/06/87; full list of members (4 pages)
23 December 1986	Particulars of mortgage/charge (3 pages)
23 December 1986	Particulars of mortgage/charge (3 pages)
30 August 1986	Return made up to 21/08/86; full list of members (6 pages)
30 August 1986	Return made up to 21/08/86; full list of members (6 pages)
13 August 1986	Full accounts made up to 31 July 1985 (13 pages)
13 August 1986	Full accounts made up to 31 July 1985 (13 pages)
19 December 1983	Accounts made up to 31 July 1982 (11 pages)
19 December 1983	Accounts made up to 31 July 1982 (11 pages)
13 September 1982	Accounts made up to 31 July 1981 (10 pages)
13 September 1982	Accounts made up to 31 July 1981 (10 pages)

TOSH & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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