THE TOMKINS ETERNAL COMPANY LIMITED

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

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Company Officers of THE TOMKINS ETERNAL COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH HONOR LEWZEY	Company Secretary	2011-12-15
ELIZABETH HONOR LEWZEY	Director	2011-04-08
THOMAS C. REEVE	Director	2011-07-01
NICOLAS PAUL WILKINSON	Director	2011-07-01

Previous Officers

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

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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2013-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2013-12-30	4.70	DECLARATION OF SOLVENCY
2013-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	01/12/13 FULL LIST
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11	AR01	01/12/12 FULL LIST
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-29	RES01	ADOPT ARTICLES 23/02/2012
2012-01-13	AR01	01/12/11 FULL LIST
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
2012-01-12	AP03	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-25	AP01	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
2011-07-25	AP01	DIRECTOR APPOINTED THOMAS C. REEVE
2011-07-12	AP01	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
2011-01-20	AP03	SECRETARY APPOINTED MICHAEL JOHN HOPSTER
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
2011-01-13	AR01	01/12/10 FULL LIST
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-02-04	AR01	01/12/09 FULL LIST
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-01-19	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-02-05	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288b	DIRECTOR RESIGNED
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-01-19	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-01-13	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-07-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-10-14	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-30	363a	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-01	288a	NEW DIRECTOR APPOINTED
2002-08-20	288b	DIRECTOR RESIGNED
2002-04-17	363a	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 28/04/01
2002-02-07	AUD	AUDITOR'S RESIGNATION
2001-04-09	363a	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
2001-01-19	CERTNM	COMPANY NAME CHANGED TOMKINS SC8 LIMITED CERTIFICATE ISSUED ON 19/01/01
2000-09-12	CERTNM	COMPANY NAME CHANGED JOSEPH RANK LIMITED CERTIFICATE ISSUED ON 13/09/00
2000-03-17	363a	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-04-01	363a	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE TOMKINS ETERNAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE TOMKINS ETERNAL COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE TOMKINS ETERNAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THE TOMKINS ETERNAL COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE TOMKINS ETERNAL COMPANY LIMITED

Trademarks

We have not found any records of THE TOMKINS ETERNAL COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TOMKINS ETERNAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE TOMKINS ETERNAL COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THE TOMKINS ETERNAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	THE TOMKINS ETERNAL COMPANY LIMITED	Event Date	2015-09-25
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that meetings of the Members of the above-named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 October 2015 at 12.00 noon, 12.05 pm, 12.10 pm, 12.30 pm, 12.35 pm, 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, and 1.00 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the windings up of the companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above-mentioned Meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Dates of appointment: Shiitake Limited; The Tomkins Eternal Company Limited; Tomkins Funding Limited - 16 December 2013. Tomkins Investments North America; Tomkins (South Africa); Trico Products (Dunstable) Limited; Tridon Europe Limited - 26 November 2014. Formflo Limited; Gripperrods Limited - 16 August 2013. Acdtridon (Holdings) Limited - 2 December 2014. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or Robert Cowie on tel: 020 8343 5900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TOMKINS ETERNAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TOMKINS ETERNAL COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 07:34:01
Primary Source:	Companies House

Company Overview

Company Officers of THE TOMKINS ETERNAL COMPANY LIMITED

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