| Company Name | Tomkins Shipping (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261219 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1976(47 years, 11 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | J.E. Tomkins Shipping (U.K.) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Carol Ann Cole |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 6 Berther Road Hornchurch Essex RM11 3HS |
| Secretary Name | Peter John Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1993(17 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 6 Berther Road Hornchurch Essex RM11 3HS |
| Director Name | Mr John Richard Davies |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Company Director |
| Correspondence Address | 256 Lonsdale Road East Ham E6 3PN |
| Director Name | Mr John Edwin Tomkins |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Company Director |
| Correspondence Address | PO Box 30183 2137 Avalon Drive Laughlin Nevada 89029 |
| Secretary Name | Mrs Carol Ann Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 6 Halsham Crescent Barking Essex IG11 9HQ |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,780 |
| Cash | £5,728 |
| Current Liabilities | £17,737 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 20 April 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 2 September 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 August 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 August 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 31/03/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 31/03/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 245 main road sidcup kent DA14 6QS (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 245 main road sidcup kent DA14 6QS (1 page) |
| 27 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 July 2001 | Amended accounts made up to 31 August 2000 (6 pages) |
| 24 July 2001 | Amended accounts made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 22 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 7 July 2000 | Amended accounts made up to 31 August 1999 (3 pages) |
| 7 July 2000 | Amended accounts made up to 31 August 1999 (3 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 26 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members; amend (6 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members; amend (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 4 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 31 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 23 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |