This company is commonly known as Tomkins Sc1 Limited. The company was founded 68 years ago and was given the registration number 00548989. The firm's registered office is in LONDON. You can find them at Pearl Assurance House 319, Ballards Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TOMKINS SC1 LIMITED |
|---|---|---|
| Company Number | : | 00548989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 May 1955 |
| End of financial year | : | 31 December 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearl Assurance House 319, Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Secretary | 15 December 2011 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Director | 08 April 2011 | Active |
| 1551, Wewatta Street, Denver, United States, 80202 | Director | 01 July 2011 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Director | 01 July 2011 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Secretary | 17 March 1995 | Active |
| Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF | Secretary | 01 January 2011 | Active |
| 102 Green Street, Sunbury On Thames, TW16 6QJ | Secretary | - | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 01 March 1993 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 17 March 1995 | Active |
| 49 Sandy Lane, Wokingham, RG41 4SS | Director | - | Active |
| Brew House, Wanborough Lane, Cranleigh, GU6 7DS | Director | 01 March 1993 | Active |
| Flat 9, 19 Holland Park, London, W11 3TD | Director | 30 November 2007 | Active |
| Southbury Farmhouse, Ruscombe, RG10 9XN | Director | 01 March 1993 | Active |
| Rue Moulin Masure 6, B-7730 Estaimpuis, Belgium, HP10 8HA | Director | - | Active |
| Flat B, 40 Brooksbys Walk, London, E9 6DF | Director | 30 November 2007 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 08 April 1993 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 31 August 1993 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 01 August 2002 | Active |
| 20 Roehampton Gate, Roehampton, London, SW15 5JS | Director | 30 April 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-05-11 | Restoration | Restoration order of court. | Download |
| 2015-10-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2015-07-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2014-10-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-08-30 | Address | Change registered office address company with date old address. | Download |
| 2013-08-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2013-08-30 | Resolution | Resolution. | Download |
| 2013-08-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2012-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2012-02-29 | Change of constitution | Statement of companys objects. | Download |
| 2012-02-29 | Resolution | Resolution. | Download |
| 2012-01-12 | Officers | Termination director company with name. | Download |
| 2012-01-12 | Officers | Termination secretary company with name. | Download |
| 2012-01-12 | Officers | Appoint person secretary company with name. | Download |
| 2011-12-13 | Officers | Change person director company with change date. | Download |
| 2011-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2011-07-25 | Officers | Appoint person director company with name. | Download |
| 2011-07-25 | Officers | Appoint person director company with name. | Download |
| 2011-07-08 | Address | Change registered office address company with date old address. | Download |
| 2011-05-06 | Officers | Appoint person director company with name. | Download |
| 2011-05-05 | Officers | Termination director company with name. | Download |
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