| Company Name | TODD Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903711 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Patrick Alan Todd |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Redstart Close Hartlepool TS26 0SB |
| Secretary Name | Kay Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Redstart Close Hartlepool TS26 0SB |
Location
| Registered Address | 30 Yoden Way Peterlee County Durham SR8 1AL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Peterlee East |
| Built Up Area | Peterlee |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kay Todd 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Alan Todd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,074 |
| Cash | £70,312 |
| Current Liabilities | £43,996 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 26 April 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 26 April 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 1 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 September 2014 | Registered office address changed from , 30 Yoden Way, Peterlee, County Durham, SR8 1AL, England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from , Swift House Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, Cleveland, TS18 3TX, England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from , Swift House Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, Cleveland, TS18 3TX, England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from , 30 Yoden Way, Peterlee, County Durham, SR8 1AL, England to 30 Yoden Way Peterlee County Durham SR8 1AL on 30 September 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 January 2014 | Amended accounts made up to 31 August 2012 (7 pages) |
| 16 January 2014 | Amended accounts made up to 31 August 2012 (7 pages) |
| 23 August 2013 | Registered office address changed from , Richmond House, 1 Lowthian Road, Hartlepool, TS24 8BH on 23 August 2013 (1 page) |
| 23 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Registered office address changed from , Richmond House, 1 Lowthian Road, Hartlepool, TS24 8BH on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool TS24 8BH on 23 August 2013 (1 page) |
| 23 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 15 February 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (15 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (15 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (6 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 14 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 11 August 2006 | Incorporation (12 pages) |
| 11 August 2006 | Incorporation (12 pages) |