Company number 08678495
Status Liquidation
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address WALSH TAYLOR, OXFORD CHAMBERS, GUISELEY, LS20 9AT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT to Oxford Chambers Oxford Road Guiseley LS20 9AT on 18 April 2016; Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to Oxford Chambers Oxford Road Guiseley LS20 9AT on 18 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of TOMSPEC LIMITED are www.tomspec.co.uk, and www.tomspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomspec Limited is a Private Limited Company.
The company registration number is 08678495. Tomspec Limited has been working since 05 September 2013.
The present status of the company is Liquidation. The registered address of Tomspec Limited is Walsh Taylor Oxford Chambers Guiseley Ls20 9at. . THOMSON, Ross is a Director of the company. Director THOMSON, Ross has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Director
THOMSON, Ross
Resigned: 26 September 2014
Appointed Date: 05 September 2013
36 years old
TOMSPEC LIMITED Events
18 Apr 2016
Registered office address changed from Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT to Oxford Chambers Oxford Road Guiseley LS20 9AT on 18 April 2016
18 Apr 2016
Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to Oxford Chambers Oxford Road Guiseley LS20 9AT on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-01
12 Apr 2016
Declaration of solvency
...
... and 4 more events
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
26 Sep 2014
Appointment of Mr Ross Thomson as a director on 26 September 2014
26 Sep 2014
Termination of appointment of a director
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ANNOTATION
Part Rectified Date of termination on TM01 was removed from the public register on 20/11/14 as it was invalid or ineffective.
26 Sep 2014
Termination of appointment of Ross Thomson as a director on 26 September 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)