Company NameTonhouse Limited
Company StatusDissolved
Company Number02678947
CategoryPrivate Limited Company
Incorporation Date20 January 1992(32 years, 2 months ago)
Dissolution Date28 April 1998 (25 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Harden
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1992(2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 28 April 1998)
RoleAircraft Avionics Engineer
Country of ResidenceEngland
Correspondence AddressSannu Latchingdon Road
Cold Norton
Chelmsford
Essex
CM3 6JG
Secretary NameMiss Elaine Goodyear
NationalityBritish
StatusClosed
Appointed03 February 1992(2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 28 April 1998)
RoleTeacher
Correspondence AddressSannu Latchingdon Road
Cold Norton
Chelmsford
Essex
CM3 6JG
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed20 January 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed20 January 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressSannu
Latchingdon Road
Cold Norton,Essex
CM3 6JG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishCold Norton
WardPurleigh
Built Up AreaCold Norton

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
24 November 1997Application for striking-off (1 page)
19 January 1997Return made up to 20/01/97; no change of members (6 pages)
25 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Return made up to 20/01/96; no change of members (4 pages)
15 May 1995Accounts for a dormant company made up to 31 January 1995 (4 pages)
22 March 1995Return made up to 20/01/95; full list of members (6 pages)