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The Tomkins Eternal Company Limited

The Tomkins Eternal Company Limited is a dissolved company incorporated on 15 September 1989 with the registered office located in London, Greater London. The Tomkins Eternal Company Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02423267
Private limited company
Age
36 years
Incorporated 15 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Tomkins Eternal Company Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Elizabeth Honor Lewzey
Secretary • Director • Accountant • British • Lives in England • Born in Nov 1955
Nicolas Paul Wilkinson
Director • British • Lives in England • Born in Sep 1960
Thomas C. Reeve
Director • Corporate • American • Lives in United States • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyne Management Limited
Elizabeth Honor Lewzey is a mutual person.
Active
Cobalt Data Centre 3 LLP
Nicolas Paul Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£157.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£157.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Feb 2016
Registered Address Changed
12 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 30 Dec 2013
Declaration of Solvency
12 Years Ago on 30 Dec 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 13 Sep 2013
Confirmation Submitted
13 Years Ago on 11 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
14 Years Ago on 13 Jan 2012
Michael John Hopster Resigned
14 Years Ago on 12 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 15 December 2014
Submitted on 25 Feb 2015
Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 31 December 2013
Submitted on 31 Dec 2013
Resolutions
Submitted on 30 Dec 2013
Resolutions
Submitted on 30 Dec 2013
Declaration of solvency
Submitted on 30 Dec 2013
Appointment of a voluntary liquidator
Submitted on 30 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 10 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 13 Sep 2013
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Repayment History
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