| Company Name | Tolsan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577191 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mr Christopher Roscoe Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 May 2009) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 106 Old Lansdowne Road West Didsbury Manchester M20 2NY |
| Director Name | Mr Richard James Edward Peel |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranford 15 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
| Director Name | Mr Robert Henry Ross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Grey Mount Grey Road Altrincham Cheshire WA14 4BT |
| Secretary Name | Mr Robert Henry Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Grey Mount Grey Road Altrincham Cheshire WA14 4BT |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Mr Simon Andrew Kimble |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 February 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Howe Priest Lane Mottram St Andrew Cheshire SK10 4QL |
Location
| Registered Address | First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 6 March 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 26 park road hale cheshire WA15 9NN (1 page) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (10 pages) |
| 19 October 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 March 2005 | Return made up to 30/10/04; full list of members (8 pages) |
| 9 March 2005 | Ad 24/02/05--------- £ si 64000@1=64000 £ ic 1/64001 (3 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2004 | Resolutions
|
| 28 September 2004 | Ad 01/11/02--------- £ si 45000@1 (2 pages) |
| 28 September 2004 | Ad 01/11/02--------- £ si 74999@1 (2 pages) |
| 28 September 2004 | Ad 01/11/02--------- £ si 80000@1 (3 pages) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Nc inc already adjusted 31/10/03 (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 16 April 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 12 December 2002 | Resolutions
|
| 29 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (13 pages) |