| Company Name | Tonestar Computers Limited |
|---|---|
| Director | Carol Ann Kendrick |
| Company Status | Dissolved |
| Company Number | 03408872 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carol Ann Kendrick |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Administrator |
| Correspondence Address | Mill Lodge 43 Steeple Road Mayland Chelmsford Essex CM3 6EG |
| Secretary Name | Ian Michael Kendrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 43 Steeple Road Mayland Essex CM3 6EG |
| Secretary Name | Sheila Ann Polson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 9 Manor Road South Benfleet Essex SS7 4BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £576 |
| Cash | £4,108 |
| Current Liabilities | £70,557 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 July 2006 | Dissolved (1 page) |
|---|---|
| 18 April 2006 | Return of final meeting of creditors (1 page) |
| 31 October 2002 | Appointment of a liquidator (1 page) |
| 29 October 2002 | Order of court to wind up (1 page) |
| 4 November 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 22 June 2001 | Ad 28/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 October 1999 | Return made up to 24/07/99; full list of members
|
| 23 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 14 dukes avenue southminster essex CM0 7HA (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 July 1997 | Incorporation (17 pages) |