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Tomkins Pension Trustees Limited
Tomkins Pension Trustees Limited is a dissolved company incorporated on 24 April 1940 with the registered office located in London, City of London. Tomkins Pension Trustees Limited was registered 85 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
80 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00360790
Private limited company
Age
85 years
Incorporated
24 April 1940
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tomkins Pension Trustees Limited
Contact
Update Details
Address
35 Great St. Helen's
London
EC3A 6AP
England
Same address for the past
7 years
Companies in EC3A 6AP
Telephone
Unreported
Email
Unreported
Website
Tomkins.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Marc Gregory Swanson
Director • American • Lives in United States • Born in Dec 1969
Nathan Andrew Rogers
Director • American • Lives in United States • Born in May 1964
CSC CLS (UK) Limited
Secretary
Tomkins Engineering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Worldwide Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Tomkins Overseas Investments Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Tomkins Investments Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Holdings Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Treasury (Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Treasury (Euro) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
29 Dec 2018
For period
29 Dec
⟶
29 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£226K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Jamey Susan Seely Resigned
5 Years Ago on 30 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 6 Mar 2020
Mr Marc Gregory Swanson Appointed
5 Years Ago on 14 Feb 2020
Malcolm Terence Swain Resigned
5 Years Ago on 14 Feb 2020
Jamey Susan Seely Appointed
5 Years Ago on 14 Feb 2020
Mark Klingenmeier Resigned
5 Years Ago on 14 Feb 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 6 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 6 Mar 2020
Termination of appointment of Mark Klingenmeier as a director on 14 February 2020
Submitted on 18 Feb 2020
Statement of capital on 18 February 2020
Submitted on 18 Feb 2020
Appointment of Jamey Susan Seely as a director on 14 February 2020
Submitted on 18 Feb 2020
Solvency Statement dated 18/02/20
Submitted on 18 Feb 2020
Termination of appointment of Malcolm Terence Swain as a director on 14 February 2020
Submitted on 18 Feb 2020
Resolutions
Submitted on 18 Feb 2020
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Repayment History
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