Company NameTodmorden Interiors Ltd.
Company StatusDissolved
Company Number03481238
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 4 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)
Previous NameToptuning Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDeborah Claire Brierley
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 06 March 2001)
RoleSales Manager
Correspondence AddressThe Coach House
Halifax Road
Littleborough
Lancashire
OL15 0JB
Director NameMerrilyn Brierley
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 06 March 2001)
RoleCompany Director
Correspondence AddressOld Bent House, Blackstone Edge
Halifax Road
Littleborough
Lancashire
OL15 0JB
Director NameVivien Ann Brierley
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 06 March 2001)
RoleAccountant
Correspondence AddressOld Bent Coach House
Halifax Road
Littleborough
Lancashire
OL15 0JB
Secretary NameVivien Ann Brierley
NationalityBritish
StatusClosed
Appointed12 January 1998(4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 06 March 2001)
RoleAccountant
Correspondence AddressOld Bent Coach House
Halifax Road
Littleborough
Lancashire
OL15 0JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOld Bent House
Halifax Road
Littleborough
Lancashire
OL15 0JB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 October 2000Application for striking-off (1 page)
7 February 2000Return made up to 15/12/99; full list of members (7 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 February 1999Return made up to 15/12/98; full list of members (6 pages)
30 January 1998Memorandum and Articles of Association (8 pages)
27 January 1998Company name changed toptuning LIMITED\certificate issued on 28/01/98 (2 pages)
26 January 1998Nc inc already adjusted 12/01/98 (1 page)
26 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/98
(1 page)
26 January 1998Secretary resigned (1 page)
26 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 January 1998New director appointed (2 pages)
26 January 1998Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU. (1 page)
26 January 1998New secretary appointed;new director appointed (2 pages)
15 December 1997Incorporation (12 pages)