| Company Name | Tom Langdon Giles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05328819 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 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 | Mr Thomas Langdon Giles |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Browns Farm Bury Road Hitcham Ipswich Suffolk IP7 7PR |
| Secretary Name | Mrs Deborah Jayne Giles |
|---|---|
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Browns Farm Bury Road Hitcham Ipswich Suffolk IP7 7PR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,816 |
| Gross Profit | £23,541 |
| Net Worth | £56 |
| Cash | £1,075 |
| Current Liabilities | £4,413 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
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) |
| 12 February 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 9 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 9 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 29 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from century house south north station road colchester essex CO1 1RE (1 page) |
| 29 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from century house south north station road colchester essex CO1 1RE (1 page) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 28 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: c/o whittle and co hiscox house middlesborough colchester essex CO3 3XL (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: c/o whittle and co hiscox house middlesborough colchester essex CO3 3XL (1 page) |
| 19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 31 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 st john street london EC1M 4NT (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 st john street london EC1M 4NT (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 11 January 2005 | Incorporation (14 pages) |
| 11 January 2005 | Incorporation (14 pages) |