The Tomkins Eternal Company Limited

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dissolved
Unknown

The Tomkins Eternal Company Limited

02423267•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

15/09/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Tomkins Eternal Company Limited (02423267) is a private limited with share capital incorporated on 15/09/1989 (36 years old) and registered in london, N128LY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/09/1989
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicolas paul wilkinson
director
T
thomas c. reeve
director
E
elizabeth honor lewzey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Auditors Resignation Company
Category:Auditors
Date:07-02-2002
Legacy
Category:Annual Return
Date:09-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2000
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1997
Legacy
Category:Annual Return
Date:02-04-1996
Legacy
Category:Address
Date:31-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Officers
Date:11-04-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1995
Legacy
Category:Address
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Resolution
Category:Resolution
Date:09-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:05-01-1994
Legacy
Category:Officers
Date:16-09-1993
Legacy
Category:Officers
Date:16-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1993
Resolution
Category:Resolution
Date:14-05-1993
Auditors Resignation Company
Category:Auditors
Date:13-05-1993
Legacy
Category:Officers
Date:29-04-1993
Legacy
Category:Officers
Date:29-04-1993
Legacy
Category:Accounts
Date:21-04-1993
Legacy
Category:Annual Return
Date:05-01-1993
Legacy
Category:Officers
Date:28-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1992
Legacy
Category:Annual Return
Date:06-01-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-1991
Resolution
Category:Resolution
Date:30-06-1991
Resolution
Category:Resolution
Date:30-06-1991
Resolution
Category:Resolution
Date:30-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1991
Legacy
Category:Officers
Date:22-03-1991
Legacy
Category:Annual Return
Date:24-12-1990
Resolution
Category:Resolution
Date:20-09-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date09/09/2013
Latest Accounts31/12/2012

Trading Addresses

67 Alma Road, Windsor, Berkshire, SL43HD
Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY