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TOD LIGHTWEIGHT STRUCTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tod Lightweight Structures Ltd. The company was founded 54 years ago and was given the registration number 00960460. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TOD LIGHTWEIGHT STRUCTURES LTD
Company Number:00960460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1969
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:4 Coleman Street, 6th Floor, London, EC2R 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coleman Street, Sixth Floor, London, England, EC2R 5AR

Corporate Secretary10 July 2013Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director21 May 2020Active
124 Pinkneys Road, Maidenhead, SL6 5DN

Secretary-Active
50 Coombe Valley Road, Preston, Weymouth, DT3 6NL

Secretary10 October 1994Active
124 Pinkneys Road, Maidenhead, SL6 5DN

Director-Active
124 Pinkneys Road, Maidenhead, SL6 5DN

Director-Active
50 Coombe Valley Road, Preston, Weymouth, DT3 6NL

Director10 October 1994Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director21 May 2020Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director07 October 2015Active
Magdalen House 42 West Allington, Bridport, DT6 5BH

Director10 October 1994Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director07 October 2015Active
8 Cropmead, Crewkerne, Somerset, TA18 7HQ

Director01 August 2011Active
316, Nw 61st Street, Oklahoma City, Oklahoma, United States, 73118

Director10 July 2013Active

People with Significant Control

W & J Tod Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Officers

Termination director company with name termination date.

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2022-05-09Capital

Capital statement capital company with date currency figure.

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2022-05-09Capital

Legacy.

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2022-05-09Insolvency

Legacy.

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2022-05-09Resolution

Resolution.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Change account reference date company previous shortened.

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2020-12-11Accounts

Change account reference date company previous extended.

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2020-08-25Officers

Termination director company with name termination date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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