Company NameTompkins Eti Limited
Company StatusDissolved
Company Number06046263
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)
Dissolution Date3 July 2018 (5 years, 10 months ago)
Previous NameEnvirodynamic Power Limited

Business Activity

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

Directors

Director NameMr Arthur Charles Tompkins
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co Durham
DL1 5RW
Secretary NameMr Nicholas Stewart Charles Tompkins
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Harewood Hill
Darlington
County Durham
DL3 7HY

Contact

Telephone01325 387440
Telephone regionDarlington

Location

Registered AddressBeaumont House
Beaumont Street
Darlington
Co Durham
DL1 5RW
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Arthur Charles Tompkins
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (1 page)
12 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Termination of appointment of Nicholas Tompkins as a secretary (1 page)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 February 2013Termination of appointment of Nicholas Tompkins as a secretary (1 page)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 April 2011Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11 April 2011 (1 page)
11 April 2011Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11 April 2011 (1 page)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
26 March 2010Change of name notice (2 pages)
26 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
26 March 2010Change of name notice (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
20 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
20 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 June 2008 (2 pages)
19 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
19 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 June 2008 (2 pages)
19 January 2010Director's details changed for Arthur Charles Tompkins on 1 June 2008 (1 page)
19 January 2010Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 June 2008 (2 pages)
26 October 2009Company name changed envirodynamic power LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-21
(2 pages)
26 October 2009Change of name notice (2 pages)
26 October 2009Company name changed envirodynamic power LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-21
(2 pages)
26 October 2009Change of name notice (2 pages)
29 January 2009Return made up to 09/01/09; full list of members (3 pages)
29 January 2009Return made up to 09/01/09; full list of members (3 pages)
6 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 January 2008Return made up to 09/01/08; full list of members (2 pages)
24 January 2008Return made up to 09/01/08; full list of members (2 pages)
21 May 2007Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH (1 page)
21 May 2007Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH (1 page)
29 January 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
29 January 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 January 2007Incorporation (30 pages)
9 January 2007Incorporation (30 pages)