Tollerton Investments Limited

Company Name	Tollerton Investments Limited
Company Status	Dissolved
Company Number	01547753
Category	Private Limited Company
Incorporation Date	27 February 1981(43 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dorothy Mary Wilson Clark
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	Stonedyke Lodge Leven Road Lundin Links Fife KY8 6AJ Scotland

Director Name	George Alistair Clark
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 June 2006)
Role	Hotelier
Correspondence Address	7 Crescent Road Lundin Links Fife KY8 6AE Scotland

Director Name	George Alistair Matheson Clark
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	Stonedyke Lodge Leven Road Lundin Links Fife KY8 6AJ Scotland

Director Name	Mr Michael Iain David Clark
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 June 2006)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	60 Silverknowes Terrace Edinburgh EH4 5HJ Scotland

Secretary Name	Dorothy Mary Wilson Clark
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	Stonedyke Lodge Leven Road Lundin Links Fife KY8 6AJ Scotland

Location

Registered Address	12 Alma Square Scarborough N Yorks YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£154,000
Gross Profit	£24,862
Net Worth	£68,417
Cash	£25,267
Current Liabilities	£41,546

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
18 May 2005	Return made up to 27/03/05; full list of members (9 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2003	Full accounts made up to 31 January 2003 (9 pages)
7 April 2003	Return made up to 27/03/03; full list of members (9 pages)
6 October 2002	Full accounts made up to 31 January 2002 (8 pages)
12 April 2002	Return made up to 27/03/02; full list of members (8 pages)
26 September 2001	Full accounts made up to 31 January 2001 (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 January 2000 (8 pages)
7 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Full accounts made up to 31 January 1999 (9 pages)
14 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 November 1998	Full accounts made up to 31 January 1998 (9 pages)
1 June 1998	Ad 20/04/98--------- Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
1 June 1998	Â£ nc 100/10000 20/04/98 (1 page)
1 June 1998	Memorandum and Articles of Association (12 pages)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 April 1998	Return made up to 27/03/98; full list of members (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (8 pages)
28 April 1997	Return made up to 27/03/97; no change of members (5 pages)
15 November 1996	Full accounts made up to 31 January 1996 (8 pages)
10 April 1996	Return made up to 27/03/96; no change of members (5 pages)
29 November 1995	Full accounts made up to 31 January 1995 (8 pages)
12 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Tollerton Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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