Company Information for

THE TOMKINS ETERNAL COMPANY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

02423267

Private Limited Company

Dissolved

About The Tomkins Eternal Company Ltd

THE TOMKINS ETERNAL COMPANY LIMITED was founded on 1989-09-15 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data

Company Name

THE TOMKINS ETERNAL COMPANY LIMITED

Legal Registered Office

319 BALLARDS LANE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12

Previous Names

TOMKINS SC8 LIMITED

19/01/2001

JOSEPH RANK LIMITED

13/09/2000

Filing Information

Company Number	02423267
Date formed	1989-09-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2016-02-06
Type of accounts	DORMANT

Last Datalog update:

2016-04-29 07:34:01

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-06

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Honor Lewzey	Company Secretary		2011-12-15
Elizabeth Honor Lewzey	Director	ACCOUNTANT	2011-04-08	ENGLAND
Thomas C. Reeve	Director	CORPORATE	2011-07-01	USA
Nicolas Paul Wilkinson	Director	COMPANY DIRECTOR	2011-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Hopster	Company Secretary	2011-01-01	2011-12-15
Michael John Hopster	Director	2007-11-30	2011-12-15
Paul Edward Flanagan	Director	2007-11-30	2011-04-08
Denise Patricia Burton	Company Secretary	1995-03-17	2011-01-01
Denise Patricia Burton	Director	1995-03-17	2011-01-01
Norman Charles Porter	Director	2002-08-01	2007-11-30
Richard Norman Marchant	Director	1993-04-08	2002-07-31
Roger Keith Miller	Company Secretary	1992-09-04	1995-03-17
Roger Keith Miller	Director	1993-08-31	1995-03-17
Gerald Archer Garnett	Director	1991-11-30	1993-08-31
Barry David Colgate	Director	1991-11-30	1993-04-08
Philip Damian Brown	Company Secretary	1991-11-30	1992-09-04

Related Directorships for Elizabeth Honor Lewzey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Honor Lewzey	ESC SCHNADHORST LIMITED	Director	2014-09-15	CURRENT	1933-04-08	Active - Proposal to Strike off
Elizabeth Honor Lewzey	PYNE MANAGEMENT LIMITED	Director	2012-11-30	CURRENT	1988-10-14	Active
Elizabeth Honor Lewzey	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1922-04-01	Liquidation
Elizabeth Honor Lewzey	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-04-08	CURRENT	1932-11-17	Dissolved 2015-10-10
Elizabeth Honor Lewzey	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1900-09-07	Dissolved 2015-10-10
Elizabeth Honor Lewzey	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1982-03-19	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC9 LIMITED	Director	2011-04-08	CURRENT	1942-07-23	Dissolved 2015-10-10
Elizabeth Honor Lewzey	MORELS LIMITED	Director	2011-04-08	CURRENT	1965-11-12	Dissolved 2015-10-10
Elizabeth Honor Lewzey	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-04-08	CURRENT	1962-03-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-04-08	CURRENT	1947-03-14	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-04-08	CURRENT	1950-07-27	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1892-02-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FORMFLO LIMITED	Director	2011-04-08	CURRENT	1970-09-14	Dissolved 2016-02-06
Elizabeth Honor Lewzey	GATES ENERGY PRODUCTS LIMITED	Director	2011-04-08	CURRENT	1977-05-05	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GATES POWERTRAIN UK LIMITED	Director	2011-04-08	CURRENT	2010-12-20	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GRIPPERRODS LIMITED	Director	2011-04-08	CURRENT	1995-04-04	Dissolved 2016-02-06
Elizabeth Honor Lewzey	LEGER DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1926-04-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	SHIITAKE LIMITED	Director	2011-04-08	CURRENT	1941-06-18	Dissolved 2016-02-06
Elizabeth Honor Lewzey	TOMKINS FUNDING LIMITED	Director	2011-04-08	CURRENT	1948-09-27	Dissolved 2016-02-06
Elizabeth Honor Lewzey	TOMKINS SC11 LIMITED	Director	2011-04-08	CURRENT	1921-10-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC13 LIMITED	Director	2011-04-08	CURRENT	1903-01-06	Dissolved 2015-10-03
Elizabeth Honor Lewzey	TOMKINS SC14 LIMITED	Director	2011-04-08	CURRENT	1920-06-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC15 LIMITED	Director	2011-04-08	CURRENT	1942-12-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC3 LIMITED	Director	2011-04-08	CURRENT	1980-11-14	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC6 LIMITED	Director	2011-04-08	CURRENT	1898-02-02	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS OVERSEAS COMPANY	Director	2011-04-08	CURRENT	2002-05-31	Dissolved 2016-07-21
Elizabeth Honor Lewzey	WILLER & RILEY LIMITED	Director	2011-04-08	CURRENT	1930-02-14	Dissolved 2016-07-20
Elizabeth Honor Lewzey	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-04-08	CURRENT	1955-12-22	Liquidation
Elizabeth Honor Lewzey	TOMKINS SC1 LIMITED	Director	2011-04-08	CURRENT	1955-05-11	Liquidation

Related Directorships for Thomas C. Reeve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas C. Reeve	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Thomas C. Reeve	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Thomas C. Reeve	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
Thomas C. Reeve	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
Thomas C. Reeve	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
Thomas C. Reeve	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
Thomas C. Reeve	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
Thomas C. Reeve	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
Thomas C. Reeve	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
Thomas C. Reeve	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
Thomas C. Reeve	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
Thomas C. Reeve	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
Thomas C. Reeve	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
Thomas C. Reeve	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
Thomas C. Reeve	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
Thomas C. Reeve	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
Thomas C. Reeve	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
Thomas C. Reeve	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
Thomas C. Reeve	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
Thomas C. Reeve	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS OVERSEAS COMPANY	Director	2011-07-01	CURRENT	2002-05-31	Dissolved 2016-07-21
Thomas C. Reeve	WILLER & RILEY LIMITED	Director	2011-07-01	CURRENT	1930-02-14	Dissolved 2016-07-20
Thomas C. Reeve	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
Thomas C. Reeve	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation

Related Directorships for Nicolas Paul Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Paul Wilkinson	GATES POWER TRANSMISSION LIMITED	Director	2015-10-23	CURRENT	1992-08-27	Liquidation
Nicolas Paul Wilkinson	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
Nicolas Paul Wilkinson	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
Nicolas Paul Wilkinson	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
Nicolas Paul Wilkinson	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
Nicolas Paul Wilkinson	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
Nicolas Paul Wilkinson	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
Nicolas Paul Wilkinson	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
Nicolas Paul Wilkinson	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
Nicolas Paul Wilkinson	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
Nicolas Paul Wilkinson	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
Nicolas Paul Wilkinson	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
Nicolas Paul Wilkinson	WILLER & RILEY LIMITED	Director	2011-07-01	CURRENT	1930-02-14	Dissolved 2016-07-20
Nicolas Paul Wilkinson	H HEATON LIMITED	Director	2011-07-01	CURRENT	1916-02-14	Liquidation
Nicolas Paul Wilkinson	TOMKINS FINANCE LUXEMBOURG LIMITED	Director	2011-07-01	CURRENT	2008-06-20	Dissolved 2018-06-15
Nicolas Paul Wilkinson	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
Nicolas Paul Wilkinson	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation
Nicolas Paul Wilkinson	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2009-10-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2008-10-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Nicolas Paul Wilkinson	H HEATON PENSION TRUSTEES LIMITED	Director	2008-06-06	CURRENT	1948-10-23	Liquidation
Nicolas Paul Wilkinson	TOMKINS OVERSEAS COMPANY	Director	2002-05-31	CURRENT	2002-05-31	Dissolved 2016-07-21