Tomkins Sc13 Limited

Company Name	Tomkins Sc13 Limited
Company Status	Dissolved
Company Number	SC005250
Category	Private Limited Company
Incorporation Date	6 January 1903(121 years, 4 months ago)
Dissolution Date	3 October 2015 (8 years, 6 months ago)
Previous Name	Robertson Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(108 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(108 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(108 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(109 years after company formation)
Appointment Duration	3 years, 9 months (closed 03 October 2015)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(85 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(85 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	24 November 1988(85 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	04 September 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(90 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(90 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(92 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(92 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(99 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(104 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(104 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(108 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Contact

Telephone	020 88714544
Telephone region	London

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11.8m at £0.2	Tomkins Engineering LTD 82.45% Ordinary
628.9k at £1	Tomkins Engineering LTD 17.55% Cumulative Preference
1 at £0.2	Tomkins Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 July 2015	Return of final meeting of voluntary winding up (8 pages)
3 July 2015	Return of final meeting of voluntary winding up (8 pages)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 3,583,849.75 (7 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 3,583,849.75 (7 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 3,583,849.75 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 March 2012	Statement of company's objects (2 pages)
1 March 2012	Statement of company's objects (2 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
24 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
24 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
5 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
5 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
5 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
4 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 01/12/05; full list of members (3 pages)
6 April 2006	Return made up to 01/12/05; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
1 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
28 November 2002	New director appointed (14 pages)
28 November 2002	New director appointed (14 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 April 2002	Return made up to 01/03/02; full list of members (6 pages)
12 April 2002	Return made up to 01/03/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 28 April 2001 (7 pages)
21 February 2002	Full accounts made up to 28 April 2001 (7 pages)
6 February 2002	Auditor's resignation (1 page)
6 February 2002	Auditor's resignation (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
11 April 2001	Return made up to 01/03/01; full list of members (6 pages)
11 April 2001	Return made up to 01/03/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 29 April 2000 (5 pages)
28 February 2001	Full accounts made up to 29 April 2000 (5 pages)
14 September 2000	Company name changed robertson foods LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed robertson foods LIMITED\certificate issued on 15/09/00 (2 pages)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 1 May 1999 (5 pages)
30 January 2000	Full accounts made up to 1 May 1999 (5 pages)
30 January 2000	Full accounts made up to 1 May 1999 (5 pages)
29 March 1999	Return made up to 01/03/99; full list of members (6 pages)
29 March 1999	Return made up to 01/03/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 2 May 1998 (6 pages)
25 February 1999	Full accounts made up to 2 May 1998 (6 pages)
25 February 1999	Full accounts made up to 2 May 1998 (6 pages)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1998	Return made up to 01/03/98; full list of members (6 pages)
26 March 1998	Return made up to 01/03/98; full list of members (6 pages)
20 February 1998	Full accounts made up to 3 May 1997 (6 pages)
20 February 1998	Full accounts made up to 3 May 1997 (6 pages)
20 February 1998	Full accounts made up to 3 May 1997 (6 pages)
23 May 1997	Registered office changed on 23/05/97 from: 152 bath street glasgow G2 4TB (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 152 bath street glasgow G2 4TB (1 page)
20 March 1997	Return made up to 04/03/97; full list of members (6 pages)
20 March 1997	Return made up to 04/03/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 27 April 1996 (6 pages)
24 February 1997	Full accounts made up to 27 April 1996 (6 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Return made up to 04/03/96; full list of members (6 pages)
5 March 1996	Return made up to 04/03/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 29 April 1995 (6 pages)
28 February 1996	Full accounts made up to 29 April 1995 (6 pages)
23 January 1996	Return made up to 23/11/95; full list of members (6 pages)
23 January 1996	Return made up to 23/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (490 pages)
21 December 1988	Full accounts made up to 3 September 1988 (14 pages)
21 December 1988	Full accounts made up to 3 September 1988 (14 pages)
21 December 1988	Full accounts made up to 3 September 1988 (14 pages)
22 September 1988	Full group accounts made up to 5 September 1987 (25 pages)
22 September 1988	Full group accounts made up to 5 September 1987 (25 pages)
22 September 1988	Full group accounts made up to 5 September 1987 (25 pages)
18 August 1986	Full accounts made up to 29 March 1986 (18 pages)
18 August 1986	Full accounts made up to 29 March 1986 (18 pages)
16 January 1986	Accounts made up to 30 March 1985 (18 pages)
16 January 1986	Accounts made up to 30 March 1985 (18 pages)
11 November 1985	Accounts made up to 31 March 1984 (18 pages)
11 November 1985	Accounts made up to 31 March 1984 (18 pages)
9 November 1984	Accounts made up to 2 April 1983 (17 pages)
9 November 1984	Accounts made up to 2 April 1983 (17 pages)
9 November 1984	Accounts made up to 2 April 1983 (17 pages)
16 December 1982	Accounts made up to 3 April 1982 (18 pages)
16 December 1982	Accounts made up to 3 April 1982 (18 pages)
16 December 1982	Accounts made up to 3 April 1982 (18 pages)
16 November 1981	Accounts made up to 31 March 1981 (16 pages)
16 November 1981	Accounts made up to 31 March 1981 (16 pages)
18 August 1980	Accounts made up to 31 March 1980 (21 pages)
18 August 1980	Accounts made up to 31 March 1980 (21 pages)

Tomkins Sc13 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland