Toldwell Limited

Company Name	Toldwell Limited
Company Status	Dissolved
Company Number	03188639
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	29 November 2011 (12 years, 5 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	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Closed
Appointed	27 January 1998(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wistons Lane Elland Halifax HX5 9DT

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	34 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS

Director Name	Mr Simon Coates
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 November 2011)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Wistons Lane Elland Halifax HX5 9DT

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1998)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1998)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Location

Registered Address	Wistons Lane Elland Halifax HX5 9DT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 92 (5 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 92 (5 pages)
17 November 2010	Statement of capital on 17 November 2010 GBP 92 (4 pages)
17 November 2010	Statement of capital on 17 November 2010 GBP 92 (4 pages)
15 October 2010	Solvency statement dated 01/10/10 (1 page)
15 October 2010	Solvency Statement dated 01/10/10 (1 page)
4 October 2010	Resolutions RES13 ‐ Share premium reduced 01/10/2010 (2 pages)
4 October 2010	Resolutions RES13 ‐ Share premium reduced 01/10/2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
20 April 2010	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 20 April 2010 (1 page)
19 April 2010	Secretary's details changed for Mr Richard John Pollard on 19 April 2010 (1 page)
19 April 2010	Secretary's details changed for Mr Richard John Pollard on 19 April 2010 (1 page)
15 January 2010	Appointment of Mr Simon Coates as a director (2 pages)
15 January 2010	Appointment of Mr Simon Coates as a director (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Appointment Terminated Director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
1 May 2007	Return made up to 19/04/07; full list of members (2 pages)
1 May 2007	Return made up to 19/04/07; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 19/04/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 19/04/06; full list of members (2 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Return made up to 19/04/05; full list of members (2 pages)
20 April 2005	Return made up to 19/04/05; full list of members (2 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 January 2000	Particulars of mortgage/charge (7 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Particulars of mortgage/charge (7 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Return made up to 19/04/99; full list of members (6 pages)
17 May 1999	Return made up to 19/04/99; full list of members (6 pages)
5 August 1998	Accounts made up to 31 December 1997 (5 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 May 1998	Return made up to 19/04/98; full list of members (6 pages)
29 May 1998	Return made up to 19/04/98; full list of members (6 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
30 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1998	Accounts made up to 30 April 1997 (2 pages)
30 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 April 1996	Incorporation (12 pages)

Toldwell Limited

Business Activity

Directors

Location

Accounts

Filing History

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