| Company Name | Paul M. Tomlinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04567946 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 January 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Paul Montgomery Tomlinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Milbury Mill Lane Willaston South Wirral CH64 1RM Wales |
| Secretary Name | Susan Elizabeth Catherine Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbury Mill Lane Willaston South Wirral Cheshire CH64 1RM Wales |
| Director Name | Susan Elizabeth Catherine Tomlinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 January 2009) |
| Role | Teacher |
| Correspondence Address | Millbury Mill Lane Willaston South Wirral Cheshire CH64 1RM Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,774 |
| Cash | £40,911 |
| Current Liabilities | £178,368 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 31 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 7 December 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 7 June 2008 (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 24 nicholas street chester CH1 2AU (1 page) |
| 13 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2006 | Statement of affairs (6 pages) |
| 13 June 2006 | Resolutions
|
| 1 February 2006 | Registered office changed on 01/02/06 from: 33 chester road west queensferry flintshire CH5 1SA (1 page) |
| 9 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2004 | Return made up to 21/10/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Return made up to 21/10/03; full list of members
|
| 7 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: the masters house 92A arundel street sheffield south yorkshire S64 9AQ (1 page) |
| 10 January 2003 | Ad 03/01/03--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |