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Tod Lightweight Structures Ltd
Tod Lightweight Structures Ltd is a dissolved company incorporated on 19 August 1969 with the registered office located in London, City of London. Tod Lightweight Structures Ltd was registered 56 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2022
(2 years 10 months ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00960460
Private limited company
Age
56 years
Incorporated
19 August 1969
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 Tod Lightweight Structures Ltd
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past
12 years
Companies in EC2R 5AR
Telephone
Unreported
Email
Available in Endole App
Website
Todsaerospace.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven Allen Paige
Director • Cfo • American • Lives in United States • Born in Nov 1963
VP Secretarial Limited
Secretary
W & J Tod Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
Violia Media Services Limited
VP Secretarial Limited is a mutual person.
Active
Transatlantic Publishers Group Limited
VP Secretarial Limited is a mutual person.
Active
Sterling Investment Holdings Limited
VP Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£23.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Jeff Lloyd Buck Resigned
3 Years Ago on 4 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Rick Ronald Nagel Resigned
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 11 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
Charge Satisfied
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Termination of appointment of Rick Ronald Nagel as a director on 4 August 2022
Submitted on 4 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Termination of appointment of Jeff Lloyd Buck as a director on 4 August 2022
Submitted on 4 Aug 2022
Resolutions
Submitted on 9 May 2022
Solvency Statement dated 05/05/22
Submitted on 9 May 2022
Statement by Directors
Submitted on 9 May 2022
Statement of capital on 9 May 2022
Submitted on 9 May 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 8 Apr 2022
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Repayment History
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