| Company Name | Tomas Seth & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283408 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 8 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Chroma Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | James Campbell Cobb |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Mt Lewis Road Julatten Queensland 4871 Australia |
| Secretary Name | Mark Lee Kline |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(12 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | 1045 Hill Road Wernersville Pennsylvania 19565 |
| Director Name | Josephine Cobb |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Mt Lewis Road Julatten Queensland K4871 Australia |
| Secretary Name | Michael Roger Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Calico Orchard The Street Newnham Sittingbourne Kent ME9 0LN |
| Secretary Name | Mr Fraser William Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Junction Road Bolton Lancashire BL3 4NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 71 Junction Road Bolton Lancs BL3 4NF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cobb Holdings Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2014 | Appointment of Mark Lee Kline as a secretary (2 pages) |
| 2 January 2014 | Termination of appointment of Fraser Kirkwood as a secretary (1 page) |
| 2 January 2014 | Appointment of Mark Lee Kline as a secretary (2 pages) |
| 2 January 2014 | Termination of appointment of Fraser Kirkwood as a secretary (1 page) |
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 September 2011 | Termination of appointment of Josephine Cobb as a director (1 page) |
| 14 September 2011 | Termination of appointment of Josephine Cobb as a director (1 page) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 January 2011 | Registered office address changed from 12 Hamill House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH on 12 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from 12 Hamill House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH on 12 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 11 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 7 January 2008 | Return made up to 07/09/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 07/09/07; no change of members (7 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 November 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 20 November 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 30 June 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 21 June 2002 | Company name changed chroma europe LIMITED\certificate issued on 21/06/02 (3 pages) |
| 21 June 2002 | Company name changed chroma europe LIMITED\certificate issued on 21/06/02 (3 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 7 September 2001 | Incorporation (15 pages) |
| 7 September 2001 | Incorporation (15 pages) |