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TOD LIMITED - First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, United Kingdom
Company Information
- Company registration number
- 00303087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Times Place
- 45 Pall Mall
- London
- SW1Y 5GP First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP UK
Management
- Managing Directors
- RUSSELL, James Richard
- TARN, Nicholas James
- Company secretaries
- RUSSELL, James Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-07-16
- Dissolved on
- 2013-02-12
- SIC/NACE
- 64205
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W & J TOD PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-10-20
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TOD LIMITED Company Description
- TOD LIMITED is a ltd registered in United Kingdom with the Company reg no 00303087. Its current trading status is "closed". It was registered 1935-07-16. It was previously called W & J TOD PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-10-20.It can be contacted at First Floor Times Place .
Get TOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tod Limited - First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-04) - AA
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resolution (2012-10-12) - RESOLUTIONS
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legacy (2012-10-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-10-12) - SH19
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legacy (2012-10-12) - SH20
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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legacy (2012-10-16) - CAP-SS
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dissolution-application-strike-off-company (2012-10-23) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-10-19) - SH19
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resolution (2012-10-16) - RESOLUTIONS
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legacy (2012-10-16) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
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termination-secretary-company-with-name (2010-02-22) - TM02
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appoint-person-secretary-company-with-name (2010-02-22) - AP03
keyboard_arrow_right 2009
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-made-up-date (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-11-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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legacy (2003-01-09) - 225
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legacy (2003-01-03) - 403a
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-full (2003-05-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-12-31) - 288b
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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legacy (2001-12-03) - 288b
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legacy (2001-12-07) - 403a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-12-03) - 288a
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legacy (2001-12-10) - 395
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-01-23) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-06) - AA
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resolution (1999-01-13) - RESOLUTIONS
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resolution (1999-09-02) - RESOLUTIONS
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legacy (1999-11-26) - 363s
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legacy (1999-01-14) - 395
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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legacy (1998-11-03) - 288b
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legacy (1998-11-03) - 288a
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auditors-resignation-company (1998-08-26) - AUD
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accounts-with-accounts-type-full (1998-04-16) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-02-07) - 288b
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legacy (1997-02-07) - 288a
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legacy (1997-05-08) - 395
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resolution (1997-03-18) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-11) - 400
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-03-12) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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legacy (1995-11-15) - 363s
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legacy (1995-11-15) - 363(288)
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accounts-with-accounts-type-full (1995-04-10) - AA
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legacy (1995-01-20) - 287
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-01-13) - 288
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legacy (1994-11-08) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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resolution (1993-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-01) - AA
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auditors-resignation-company (1993-05-12) - AUD
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legacy (1993-07-28) - 288
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legacy (1993-11-07) - 363(288)
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legacy (1993-10-14) - 395
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resolution (1993-10-15) - RESOLUTIONS
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legacy (1993-10-19) - 288
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-10) - 363b
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accounts-with-accounts-type-full (1992-03-04) - AA
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legacy (1992-09-01) - 288
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legacy (1992-10-20) - 53
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resolution (1992-10-28) - RESOLUTIONS
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legacy (1992-11-20) - 363b
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re-registration-memorandum-articles (1992-10-20) - MAR
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certificate-re-registration-public-limited-company-to-private (1992-10-28) - CERT10
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-01-07) - 363
keyboard_arrow_right 1990
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-05-22) - 363
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resolution (1990-02-13) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-31) - AA
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legacy (1989-05-12) - 363
keyboard_arrow_right 1988
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legacy (1988-03-09) - 288
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full-group (1988-01-18) - AA
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legacy (1988-02-03) - PUC 2
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legacy (1988-02-24) - PUC 2
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legacy (1988-03-23) - 288
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legacy (1988-04-13) - 287
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auditors-resignation-company (1988-04-26) - AUD
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legacy (1988-04-29) - 288
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resolution (1988-03-18) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-10-22) - 123
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resolution (1987-10-22) - RESOLUTIONS
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legacy (1987-10-15) - 288
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legacy (1987-05-13) - 353a
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legacy (1987-04-02) - 288
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legacy (1987-01-29) - 288
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accounts-with-accounts-type-group (1987-01-09) - AA
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legacy (1987-01-09) - 363