Based in Manchester in England, H.Tomlins,limited was established in 1934, it's status is listed as "Dissolved". The current directors of this company are listed as Althorp-gormlay, Christopher Ian, Tomlins, Peter Henry, Woolcock, Julian Charles, Douglas, Susan Hardy, Livsey, Sian Elizabeth, Noble, David Craik Russell, Ruggles, John, Tomlins, Alan Martin, Tomlins, James Edward, Tomlins, Martin Henry, Tomlins, Peter Henry, Tomlins, Robert Michael, Woolcock, Julian Charles Craig.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTHORP-GORMLAY, Christopher Ian | 23 December 2015 | - | 1 |
DOUGLAS, Susan Hardy | 01 July 1995 | 27 March 1997 | 1 |
LIVSEY, Sian Elizabeth | 08 August 1997 | 19 February 1999 | 1 |
NOBLE, David Craik Russell | 01 July 1995 | 04 August 1997 | 1 |
RUGGLES, John | N/A | 21 September 1994 | 1 |
TOMLINS, Alan Martin | N/A | 31 October 2003 | 1 |
TOMLINS, James Edward | 01 May 2009 | 22 July 2013 | 1 |
TOMLINS, Martin Henry | N/A | 15 September 1997 | 1 |
TOMLINS, Peter Henry | N/A | 23 December 2015 | 1 |
TOMLINS, Robert Michael | 22 August 2013 | 23 December 2015 | 1 |
WOOLCOCK, Julian Charles Craig | 16 March 2012 | 09 February 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINS, Peter Henry | 09 February 2015 | 23 December 2015 | 1 |
WOOLCOCK, Julian Charles | 16 March 2012 | 09 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2020 | |
LIQ14 - N/A | 13 May 2020 | |
LIQ03 - N/A | 26 June 2019 | |
LIQ03 - N/A | 12 July 2018 | |
AD01 - Change of registered office address | 23 May 2017 | |
RESOLUTIONS - N/A | 02 May 2017 | |
4.20 - N/A | 02 May 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 May 2017 | |
DISS16(SOAS) - N/A | 28 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 January 2017 | |
AR01 - Annual Return | 30 September 2016 | |
AD01 - Change of registered office address | 26 July 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM02 - Termination of appointment of secretary | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
MR04 - N/A | 18 December 2015 | |
MR04 - N/A | 18 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
AD01 - Change of registered office address | 17 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AP03 - Appointment of secretary | 24 March 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
MR01 - N/A | 19 February 2014 | |
RESOLUTIONS - N/A | 19 September 2013 | |
SH03 - Return of purchase of own shares | 18 September 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AR01 - Annual Return | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
AA - Annual Accounts | 07 June 2013 | |
MR01 - N/A | 20 May 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AP03 - Appointment of secretary | 29 March 2012 | |
TM02 - Termination of appointment of secretary | 29 March 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
SH03 - Return of purchase of own shares | 13 October 2011 | |
RESOLUTIONS - N/A | 19 July 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 26 March 2010 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
AA - Annual Accounts | 28 April 2009 | |
RESOLUTIONS - N/A | 24 October 2008 | |
123 - Notice of increase in nominal capital | 24 October 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363s - Annual Return | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
AA - Annual Accounts | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 14 July 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 06 October 2000 | |
363s - Annual Return | 30 June 2000 | |
287 - Change in situation or address of Registered Office | 22 May 2000 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 12 May 1999 | |
287 - Change in situation or address of Registered Office | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
AA - Annual Accounts | 06 August 1998 | |
363s - Annual Return | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 06 August 1996 | |
AA - Annual Accounts | 04 August 1995 | |
363s - Annual Return | 04 August 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 27 October 1994 | |
363s - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 28 July 1994 | |
288 - N/A | 03 September 1993 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 27 July 1992 | |
AA - Annual Accounts | 27 July 1992 | |
288 - N/A | 27 July 1992 | |
AUD - Auditor's letter of resignation | 24 July 1992 | |
AUD - Auditor's letter of resignation | 15 July 1992 | |
AA - Annual Accounts | 27 July 1991 | |
363b - Annual Return | 27 July 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
RESOLUTIONS - N/A | 06 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1990 | |
AA - Annual Accounts | 08 August 1989 | |
363 - Annual Return | 08 August 1989 | |
288 - N/A | 26 September 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 07 August 1987 | |
AA - Annual Accounts | 08 August 1986 | |
363 - Annual Return | 08 August 1986 | |
288 - N/A | 12 June 1986 | |
363 - Annual Return | 11 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
A registered charge | 16 May 2013 | Fully Satisfied |
N/A |