ODDY Tomlinson (UK) Limited

Company Name	ODDY Tomlinson (UK) Limited
Company Status	Dissolved
Company Number	04613294
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Mathew Patrick Oddy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Michael David Tomlinson
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Westgate Leeds West Yorkshire LS20 8HH

Director Name	Christina Nicolau
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2006)
Role	Trainee Accountant
Correspondence Address	27 Holmesley Walk Oulton Leeds West Yorkshire LS26 8SJ

Secretary Name	Christina Nicolau
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2006)
Role	Trainee Accountant
Correspondence Address	27 Holmesley Walk Oulton Leeds West Yorkshire LS26 8SJ

Secretary Name	Jennifer Stevens
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 June 2007)
Role	Office Manager
Correspondence Address	95 Mackenzie House Clarence Dock Chadwick Street Leeds West Yorkshire LS10 1PT

Secretary Name	Mrs Stephanie Jane Kent
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	14 Springfield Close Horsforth West Yorkshire LS18 5DG

Location

Registered Address	13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	John Mathew Patrick Oddy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Application to strike the company off the register (3 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 1 (3 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 1 (3 pages)
6 September 2011	Registered office address changed from Suite 25 6-8 York Place Leeds West Yorkshire LS1 2DS on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Suite 25 6-8 York Place Leeds West Yorkshire LS1 2DS on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Suite 25 6-8 York Place Leeds West Yorkshire LS1 2DS on 6 September 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Termination of appointment of Stephanie Kent as a secretary (1 page)
15 June 2010	Termination of appointment of Stephanie Kent as a secretary (1 page)
26 February 2010	Director's details changed for Mr John Mathew Patrick Oddy on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Mathew Patrick Oddy on 26 February 2010 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Accounts made up to 31 December 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2009	Director's change of particulars / john oddy / 22/04/2009 (1 page)
23 April 2009	Director's Change of Particulars / john oddy / 22/04/2009 / HouseName/Number was: , now: 19; Street was: 14 regency court, now: westville road; Post Code was: LS29 9TE, now: LS29 9AQ (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2007	Accounts made up to 31 December 2006 (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 22/11/06; full list of members (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 22/11/06; full list of members (2 pages)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
7 August 2006	Accounts made up to 31 December 2005 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006	Return made up to 22/11/05; full list of members (2 pages)
10 April 2006	Return made up to 22/11/05; full list of members (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Accounts made up to 31 December 2004 (1 page)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
1 July 2004	Accounts made up to 31 December 2003 (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
27 March 2004	New secretary appointed;new director appointed (2 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
5 February 2004	Return made up to 10/12/03; full list of members (6 pages)
5 February 2004	Return made up to 10/12/03; full list of members (6 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002	Director resigned (1 page)
10 December 2002	Incorporation (18 pages)

ODDY Tomlinson (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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