| Company Name | Tockmore Limited |
|---|---|
| Directors | Ian William Gill and Michael Mark Te Kuile |
| Company Status | Dissolved |
| Company Number | 02298362 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian William Gill |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Close London SW1W 8JX |
| Director Name | Mr Michael Mark Te Kuile |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Banker |
| Correspondence Address | Greenpath Park Road Forest Row East Sussex RH18 5BX |
| Secretary Name | Mr Ian William Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Close London SW1W 8JX |
| Secretary Name | Luke Matthew Richard Coombs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 February 1992) |
| Role | Company Director |
| Correspondence Address | 49 Oldfield Road Hampton Middlesex TW12 2AJ |
Location
| Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,387 |
| Gross Profit | -£6,125 |
| Net Worth | -£2,862 |
| Cash | £2,655 |
| Current Liabilities | £5,517 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 29 September 2007 | Dissolved (1 page) |
|---|---|
| 29 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2002 | Statement of affairs (5 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG (1 page) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 November 1999 | Secretary's particulars changed (1 page) |
| 5 November 1999 | Return made up to 12/10/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 October 1998 | Return made up to 12/10/98; no change of members (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 November 1997 | Return made up to 12/10/97; full list of members (7 pages) |
| 7 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 October 1996 | Return made up to 12/10/96; no change of members (5 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 16 March 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 22 October 1990 | Return made up to 15/09/89; full list of members (4 pages) |