Company NameTonber Limited
Company StatusDissolved
Company Number06914081
CategoryPrivate Limited Company
Incorporation Date22 May 2009(14 years, 11 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Colin Pemberton
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2009(same day as company formation)
RoleEngineering Design
Country of ResidenceEngland
Correspondence AddressMeadow View
7 Kingswood Lane
Saughall
Chester
CH1 6DE
Wales
Secretary NameMrs Dawn Jacqueline Pemberton
NationalityBritish
StatusClosed
Appointed22 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow View
7 Kingswood Lane
Saughall
Chester
CH1 6DE
Wales

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Colin Pemberton
50.00%
Ordinary
1 at £1Dawn Jacqueline Pemberton
50.00%
Ordinary

Financials

Year2014
Net Worth£33,490
Cash£44,009
Current Liabilities£18,122

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
30 December 2015Application to strike the company off the register (3 pages)
30 December 2015Application to strike the company off the register (3 pages)
8 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
6 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
10 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Mr Colin Pemberton on 22 October 2009 (2 pages)
18 June 2010Director's details changed for Mr Colin Pemberton on 22 October 2009 (2 pages)
18 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
2 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 May 2009Incorporation (20 pages)
22 May 2009Incorporation (20 pages)