TOFO Limited

Company Name	TOFO Limited
Company Status	Dissolved
Company Number	01280278
Category	Private Limited Company
Incorporation Date	6 October 1976(46 years, 8 months ago)
Dissolution Date	28 August 2012 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian William Larmor Webb
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(15 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 28 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1-6 St. Helens Business Park Holywood County Down BT18 9HQ Northern Ireland

Director Name	Mr Robert Mitchel Webb
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(15 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O John Hogg Technical Solutions Mellors Road Trafford Park Manchester M17 1PB

Secretary Name	Miss Lynn Case
Status	Closed
Appointed	05 January 2011(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	C/O John Hogg Technical Solutions Mellors Road Trafford Park Manchester M17 1PB

Director Name	Thomas Kenneth Pedlow
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 December 1996)
Role	Company Director
Correspondence Address	51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland

Secretary Name	Thomas Kenneth Pedlow
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 December 1996)
Role	Company Director
Correspondence Address	51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland

Secretary Name	Susan Jane Johnson
Nationality	British
Status	Resigned
Appointed	28 December 1996(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 January 1998)
Role	Company Director
Correspondence Address	31 Clanwilliams Court Ballynahinch County Down BT24 8XG Northern Ireland

Secretary Name	Mr Philip John Slowe
Nationality	British
Status	Resigned
Appointed	22 January 1998(21 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Hogg Technical Solutions Mellors Road Trafford Park Manchester M17 1PB

Location

Registered Address	C/O John Hogg Technical Solutions Mellors Road Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2011 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Statement by directors (1 page)
4 May 2012	Statement of capital on 4 May 2012 GBP 1 (4 pages)
4 May 2012	Solvency statement dated 23/04/12 (1 page)
4 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2012	Statement of capital on 4 May 2012 GBP 1 (4 pages)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Statement by Directors (1 page)
4 May 2012	Statement of capital on 4 May 2012 GBP 1 (4 pages)
4 May 2012	Solvency Statement dated 23/04/12 (1 page)
4 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 October 2009	Accounts made up to 30 April 2009 (5 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 September 2008	Accounts made up to 30 April 2008 (5 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007	Accounts made up to 30 April 2007 (5 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 September 2006	Accounts made up to 30 April 2006 (5 pages)
23 December 2005	Return made up to 01/12/05; full list of members (3 pages)
23 December 2005	Return made up to 01/12/05; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
9 September 2005	Accounts made up to 30 April 2005 (5 pages)
11 January 2005	Return made up to 01/12/04; full list of members (7 pages)
11 January 2005	Return made up to 01/12/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 September 2004	Accounts made up to 30 April 2004 (5 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
20 September 2003	Accounts made up to 30 April 2003 (5 pages)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
6 April 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
6 April 2003	Accounts made up to 31 October 2002 (5 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
17 April 2002	Accounts made up to 31 October 2001 (5 pages)
2 January 2002	Return made up to 01/12/01; full list of members (6 pages)
2 January 2002	Return made up to 01/12/01; full list of members (6 pages)
14 August 2001	Accounts for a dormant company made up to 30 October 2000 (5 pages)
14 August 2001	Accounts made up to 30 October 2000 (5 pages)
4 January 2001	Return made up to 01/12/00; full list of members (6 pages)
4 January 2001	Return made up to 01/12/00; full list of members (6 pages)
25 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
25 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
7 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
7 January 2000	Accounts made up to 30 April 1999 (5 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
6 February 1999	Accounts made up to 30 April 1998 (5 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 February 1998	Accounts made up to 30 April 1997 (5 pages)
16 December 1997	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 16/12/97 (4 pages)
16 December 1997	Return made up to 01/12/97; no change of members (4 pages)
18 August 1997	Registered office changed on 18/08/97 from: peva house bridges road ellesmere port south wirral L65 4EJ (1 page)
18 August 1997	Registered office changed on 18/08/97 from: peva house bridges road ellesmere port south wirral L65 4EJ (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
20 December 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
20 December 1996	Accounts made up to 30 April 1996 (5 pages)
18 December 1996	Return made up to 01/12/96; full list of members (6 pages)
18 December 1996	Return made up to 01/12/96; full list of members (6 pages)
15 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
15 January 1996	Accounts made up to 30 April 1995 (5 pages)
19 December 1995	Return made up to 01/12/95; no change of members (4 pages)
19 December 1995	Return made up to 01/12/95; no change of members (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: moss lane garstang preston lancashire PR3 1HE (1 page)
20 June 1995	Registered office changed on 20/06/95 from: moss lane garstang preston lancashire PR3 1HE (1 page)

TOFO Limited

Business Activity

Directors

Location

Accounts

Filing History

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