Tongbridge Mill Co. Limited

Company Name	Tongbridge Mill Co. Limited
Company Status	Dissolved
Company Number	01515577
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 7 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Nigel William Edward Davey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(11 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Barn Gisburn Road, Bolton By Bowland Clitheroe Lancashire BB7 4NP

Director Name	Mrs Valerie Helena Neil
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(11 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	193 Rochdale Road East Heywood Lancashire OL10 1RL

Secretary Name	Mrs Valerie Helena Neil
Nationality	British
Status	Closed
Appointed	10 January 1992(11 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	193 Rochdale Road East Heywood Lancashire OL10 1RL

Director Name	Barbara Elizabeth Davey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(14 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Barn Gisburn Road, Bolton By Bowland Clitheroe Lancashire BB7 4NP

Location

Registered Address	193 Rochdale Road East Heywood Lancashire OL10 1RL
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood

Shareholders

510 at £0.1	Mr Nigel William Edward Davey 51.00% Ordinary
480 at £0.1	Mrs Barbara Elizabeth Davey 48.00% Ordinary
10 at £0.1	Mrs Valerie Helena Neil 1.00% Ordinary

Financials

Year	2014
Net Worth	-£357,544
Current Liabilities	£365,718

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Application to strike the company off the register (3 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
4 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Director's details changed for Barbara Elizabeth Davey on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Valerie Helena Neil on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Nigel William Edward Davey on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Valerie Helena Neil on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Valerie Helena Neil on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Nigel William Edward Davey on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Barbara Elizabeth Davey on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Nigel William Edward Davey on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Barbara Elizabeth Davey on 1 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Return made up to 10/01/09; full list of members (4 pages)
21 January 2009	Return made up to 10/01/09; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
22 November 2007	Return made up to 10/01/07; full list of members (3 pages)
22 November 2007	Return made up to 10/01/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 10/01/06; full list of members (7 pages)
9 January 2007	Return made up to 10/01/06; full list of members (7 pages)
10 March 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 March 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 March 2005	Return made up to 10/01/05; full list of members (7 pages)
1 March 2005	Return made up to 10/01/05; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 January 2004	Return made up to 10/01/04; full list of members (7 pages)
25 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 January 2002	Return made up to 10/01/02; full list of members (7 pages)
27 January 2002	Return made up to 10/01/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Registered office changed on 27/09/99 from: the old school newhey rochdale lancs OL16 3TD (1 page)
27 September 1999	Registered office changed on 27/09/99 from: the old school newhey rochdale lancs OL16 3TD (1 page)
3 March 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
22 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
26 February 1997	Return made up to 10/01/97; no change of members (4 pages)
26 February 1997	Return made up to 10/01/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 February 1996	Return made up to 10/01/96; full list of members (6 pages)
18 February 1996	Return made up to 10/01/96; full list of members (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)

Tongbridge Mill Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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