TA

TOMKINS (SOUTH AFRICA)

Dissolved

Company number 02915907

London · Incorporated 6 April 1994

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2019) LIMITED · 6 April 1994 – 14 July 1994

Company overview

TOMKINS (SOUTH AFRICA) was a private unlimited company incorporated on 6 April 1994 and registered in England and Wales and dissolved on 6 February 2016. It changed its name from TRUSHELFCO (NO.2019) LIMITED on 6 April 1994. Its registered office is at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Its principal activity is non-trading company non trading (SIC 74990).

INTERTRUST (UK) LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 7 October 2014. Companies House holds 113 filings for this company, most recently a gazette filing on 6 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
13 August 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
13 August 2014
BC
BIDEL, Coral Suzanne
Director · Resigned
13 August 2014
LE
LEWZEY, Elizabeth Honor
Secretary · Resigned
15 December 2011
RT
REEVE, Thomas C.
Director · Resigned
1 July 2011
WN
WILKINSON, Nicolas Paul
Director · Resigned
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director · Resigned
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
BD
BURTON, Denise Patricia
Director · Resigned
31 July 2001
HM
HILL, Michael Anthony
Director · Resigned
12 July 1999
WM
WHELTON, Martin Anthony
Director · Resigned
14 July 1994
WJ
WILLIAMS, John Benedict Alan
Director · Resigned
14 July 1994
DI
DUNCAN, Ian Alexander
Director · Resigned
14 July 1994
MR
MARCHANT, Richard Norman
Director · Resigned
14 July 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Resolution
Resolution
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 October 2004 View
Re Registration Memorandum Articles
Incorporation
15 October 2004 View
Legacy
Reregistration
15 October 2004 View
Legacy
Reregistration
15 October 2004 View
Legacy
Reregistration
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 February 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 January 2001 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
7 February 2000 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Resolution
Resolution
13 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Address
30 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
10 July 1995 View
Resolution
Resolution
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Legacy
Capital
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Address
22 July 1994 View
Legacy
Accounts
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Memorandum Articles
Incorporation
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Certificate Change Of Name Company
Change Of Name
14 July 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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