About

Registered Number: 00286263
Date of Incorporation: 28/03/1934 (90 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2020 (3 years and 8 months ago)
Registered Address: C/O Mazars Llp One, St Peters Square, Manchester, England, M2 3DA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.