Company number 03394069
Status Active - Proposal to Strike off
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 2
. The most likely internet sites of TOKENBY LIMITED are www.tokenby.co.uk, and www.tokenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tokenby Limited is a Private Limited Company.
The company registration number is 03394069. Tokenby Limited has been working since 27 June 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Tokenby Limited is 85 Springfield Road Chelmsford Cm2 6jl. . O'MARA, Pamela Marion is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Secretary
WESTOUR SERVICES LIMITED
Resigned: 15 September 2009
Appointed Date: 16 July 2004
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Director
WESTOUR DIRECTORS LIMITED
Resigned: 15 September 2009
Appointed Date: 16 July 2004
TOKENBY LIMITED Events
10 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Director's details changed for Mrs Pamela Marion O'mara on 31 July 2015
17 Jul 2015
Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015
...
... and 43 more events
27 Jul 1999
Return made up to 27/06/99; no change of members
12 Aug 1998
Accounts for a dormant company made up to 30 June 1998
12 Aug 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Aug 1998
Return made up to 27/06/98; full list of members
27 Jun 1997
Incorporation