Tomado Limited

Company Name	Tomado Limited
Company Status	Dissolved
Company Number	00956212
Category	Private Limited Company
Incorporation Date	13 June 1969(54 years, 11 months ago)
Dissolution Date	7 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Closed
Appointed	16 December 2002(33 years, 6 months after company formation)
Appointment Duration	12 years (closed 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(35 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 January 2015)
Role	Director Secretary
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Secretary Name	Julie Charlton
Nationality	British
Status	Closed
Appointed	01 December 2006(37 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 January 2015)
Role	Company Director
Correspondence Address	14 Campion Place Etherley Dene Bishop Auckland County Durham DL14 0TS

Director Name	Derrick Willingham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY

Director Name	Mr Andrew Willans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Works Director
Correspondence Address	1 St Michaels Crescent Heighington Village Newton Aycliffe County Durham DL5 6RJ

Director Name	Michael Thompson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	37 Rolleston Crescent Watnall Nottingham

Director Name	Mr Malcolm Stuart Massey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 1997)
Role	Admin & Finance Director
Correspondence Address	11 Ronan Mews West Rainton Co Durham

Director Name	John Keith Carnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	44 Princes Meadow Gosforth Newcastle Upon Tyne

Secretary Name	Mr Roger Edward Farris
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Dr Edward Jerome Veys
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Four Crofts Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ

Director Name	Alan Eastburn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	24 Wells Green Barton Richmond North Yorkshire DL10 6NH

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(32 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(32 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Location

Registered Address	Kpmg Restructuing 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Liquidators' statement of receipts and payments to 23 September 2014 (5 pages)
7 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
7 October 2014	Liquidators' statement of receipts and payments to 23 September 2014 (5 pages)
7 October 2014	Liquidators statement of receipts and payments to 23 September 2014 (5 pages)
7 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2014	Liquidators' statement of receipts and payments to 28 April 2014 (5 pages)
19 May 2014	Liquidators statement of receipts and payments to 28 April 2014 (5 pages)
19 May 2014	Liquidators' statement of receipts and payments to 28 April 2014 (5 pages)
12 November 2013	Liquidators statement of receipts and payments to 28 October 2013 (5 pages)
12 November 2013	Liquidators' statement of receipts and payments to 28 October 2013 (5 pages)
12 November 2013	Liquidators' statement of receipts and payments to 28 October 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 28 April 2013 (5 pages)
25 May 2013	Liquidators statement of receipts and payments to 28 April 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 28 April 2013 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 28 October 2012 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 28 October 2012 (5 pages)
28 November 2012	Liquidators statement of receipts and payments to 28 October 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 28 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 28 April 2012 (5 pages)
16 May 2012	Liquidators statement of receipts and payments to 28 April 2012 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
7 November 2011	Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 28 October 2010 (7 pages)
18 November 2010	Liquidators' statement of receipts and payments to 28 October 2010 (7 pages)
18 November 2010	Liquidators' statement of receipts and payments to 28 October 2010 (7 pages)
14 June 2010	Liquidators' statement of receipts and payments (6 pages)
14 June 2010	Liquidators' statement of receipts and payments (6 pages)
14 June 2010	Liquidators statement of receipts and payments (6 pages)
10 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
7 November 2008	Registered office changed on 07/11/2008 from green lane industrial estate spennymoor county durham DL16 6BP (1 page)
7 November 2008	Registered office changed on 07/11/2008 from green lane industrial estate spennymoor county durham DL16 6BP (1 page)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Declaration of solvency (3 pages)
6 November 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Declaration of solvency (3 pages)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
15 October 2007	Accounts made up to 31 December 2006 (3 pages)
15 October 2007	Accounts made up to 31 December 2006 (3 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Return made up to 16/05/07; full list of members (7 pages)
17 July 2007	Return made up to 16/05/07; full list of members (7 pages)
17 July 2007	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
12 July 2006	Accounts made up to 31 December 2005 (3 pages)
12 July 2006	Accounts made up to 31 December 2005 (3 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
18 October 2005	Accounts made up to 31 December 2004 (3 pages)
18 October 2005	Accounts made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 16/05/05; full list of members (7 pages)
16 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
16 September 2004	Accounts made up to 31 December 2003 (3 pages)
16 September 2004	Accounts made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2003	Accounts made up to 31 December 2002 (3 pages)
21 August 2003	Accounts made up to 31 December 2002 (3 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
17 October 2002	Accounts made up to 31 December 2001 (3 pages)
17 October 2002	Accounts made up to 31 December 2001 (3 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Accounts made up to 31 December 2000 (3 pages)
19 October 2001	Accounts made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts made up to 31 December 1999 (3 pages)
6 October 2000	Accounts made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 16/05/00; full list of members (6 pages)
13 June 2000	Return made up to 16/05/00; full list of members (6 pages)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: po box 119 shepcote lane sheffield south yorkshire S9 1TY (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: po box 119 shepcote lane sheffield south yorkshire S9 1TY (1 page)
16 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: green lane industrial estate, spennymoor, co durham DL16 6BP (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: green lane industrial estate, spennymoor, co durham DL16 6BP (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
10 June 1996	Return made up to 17/05/96; full list of members (7 pages)
10 June 1996	Return made up to 17/05/96; full list of members (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1995	Return made up to 18/05/95; no change of members (6 pages)
9 June 1995	Return made up to 18/05/95; no change of members (6 pages)
11 October 1994	Full accounts made up to 31 December 1993 (16 pages)
11 October 1994	Full accounts made up to 31 December 1993 (16 pages)
15 October 1993	Full accounts made up to 31 December 1992 (15 pages)
15 October 1993	Full accounts made up to 31 December 1992 (15 pages)
20 October 1992	Full accounts made up to 31 December 1991 (15 pages)
20 October 1992	Full accounts made up to 31 December 1991 (15 pages)
13 June 1969	Incorporation (18 pages)
13 June 1969	Incorporation (18 pages)

Tomado Limited

Business Activity

Directors

Location

Accounts

Filing History

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