TS

TOMKINS SC11 LIMITED

Dissolved

Company number 00177404

London · Incorporated 21 October 1921

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LESME LIMITED · 21 October 1921 – 23 August 1989

LESME LIMITED · 23 August 1989 – 4 September 1989

S & A LESME LIMITED · 4 September 1989 – 10 April 1990

LESME (1921) LIMITED · 10 April 1990 – 14 September 1990

SAL (1921) LIMITED · 14 September 1990 – 11 April 1997

PAXO LIMITED · 11 April 1997 – 12 September 2000

Company overview

TOMKINS SC11 LIMITED was a private limited company incorporated on 21 October 1921 and registered in England and Wales and dissolved on 10 October 2015. It has changed its name 6 times, most recently from PAXO LIMITED on 11 April 1997. 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).

The board consists of three directors: LEWZEY, Elizabeth Honor (appointed 8 April 2011), REEVE, Thomas C. (appointed 1 July 2011) and WILKINSON, Nicolas Paul (appointed 1 July 2011). LEWZEY, Elizabeth Honor serves as company secretary (appointed 15 December 2011). 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 14 September 2012. Companies House holds 126 filings for this company, most recently a gazette filing on 10 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
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

15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
1 July 2011
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
17 March 1995
MR
MILLER, Roger Keith
Director · Resigned
31 August 1993
MR
MARCHANT, Richard Norman
Director · Resigned
8 April 1993
BP
BROWN, Philip Damian
Secretary · Resigned
CB
COLGATE, Barry David
Director · Resigned
GG
GARNETT, Gerald Archer
Director · Resigned

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
10 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
8 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
3 December 2003 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
3 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
19 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 September 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Dormant
Accounts
12 February 1998 View
Legacy
Annual Return
31 January 1998 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 February 1997 View
Legacy
Annual Return
6 February 1997 View
Resolution
Resolution
18 April 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Mortgage
27 May 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Dormant
Accounts
1 March 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Address
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 May 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Resolution
Resolution
14 May 1993 View
Auditors Resignation Company
Auditors
13 May 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Accounts
20 April 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
20 September 1990 View
Legacy
Address
20 September 1990 View
Legacy
Officers
20 September 1990 View
Resolution
Resolution
18 September 1990 View
Certificate Change Of Name Company
Change Of Name
18 September 1990 View
Legacy
Officers
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
9 April 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Certificate Change Of Name Company
Change Of Name
1 September 1989 View
Certificate Change Of Name Company
Change Of Name
22 August 1989 View
Legacy
Officers
21 June 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
11 April 1989 View
Legacy
Officers
8 September 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Accounts
27 November 1987 View
Legacy
Officers
27 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Accounts Type Group
Accounts
3 November 1986 View
Accounts With Made Up Date
Accounts
3 October 1985 View
Accounts With Made Up Date
Accounts
22 December 1984 View
Accounts With Made Up Date
Accounts
6 March 1984 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Accounts With Made Up Date
Accounts
30 July 1981 View

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