About

Registered Number: 04726244
Date of Incorporation: 08/04/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 9 months ago)
Registered Address: Flat 8b, Francis Terrace, London, N19 5PY

 

Having been setup in 2003, Tony Lord Ltd have registered office in London, it's status is listed as "Dissolved". The current directors of the business are Lord, Michael Anthony, Vernon, Polly Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Michael Anthony 08 April 2003 - 1
VERNON, Polly Elizabeth 08 April 2003 23 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
DS01 - Striking off application by a company 07 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 26 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 09 May 2008
CERTNM - Change of name certificate 26 February 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2007
287 - Change in situation or address of Registered Office 21 October 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 23 September 2005
363a - Annual Return 04 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
363a - Annual Return 11 August 2004
AA - Annual Accounts 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
225 - Change of Accounting Reference Date 29 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
NEWINC - New incorporation documents 08 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.