TS

TOMKINS SC2 LIMITED

Dissolved

Company number 00746165

Wimbledon, United Kingdom · Incorporated 7 January 1963

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

STAN THOMAS (FOOD PRODUCTS) LIMITED · 7 January 1963 – 31 December 1979

AVANA GROUP (TRUSTEES) LIMITED · 31 December 1979 – 20 September 2000

TOMKINS SC2 LIMITED · 20 September 2000 – 23 June 2003

TOMKINS FINANCE LIMITED · 23 June 2003 – 25 July 2003

Company overview

TOMKINS SC2 LIMITED was a private limited company incorporated on 7 January 1963 and registered in England and Wales and dissolved on 15 May 2012. It has changed its name 4 times, most recently from TOMKINS FINANCE LIMITED on 23 June 2003. Its registered office is at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom. Its principal activity is classified under SIC code 7499.

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.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 21 September 2011. Companies House holds 116 filings for this company, most recently a gazette filing on 15 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
RT
REEVE, Thomas C.
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
FP
FLANAGAN, Paul Edward
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
GG
GARNETT, Gerald Archer
Director · Resigned
—
CB
COLGATE, Barry David
Director · Resigned
—
BP
BROWN, Philip Damian
Secretary · 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 Voluntary
Gazette
15 May 2012 View
Gazette Notice Voluntary
Gazette
31 January 2012 View
Dissolution Application Strike Off Company
Dissolution
20 January 2012 View
Termination Director Company With Name Termination Date
Officers
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Resolution
Resolution
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Legacy
Capital
16 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Change Person Director Company With Change Date
Officers
13 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
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Person 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
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Certificate Change Of Name Company
Change Of Name
25 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Accounts With Made Up Date
Accounts
15 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
4 April 2001 View
Accounts With Made Up Date
Accounts
19 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 September 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Annual Return
2 April 1999 View
Accounts With Made Up Date
Accounts
26 January 1999 View
Legacy
Officers
8 September 1998 View
Resolution
Resolution
30 April 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
25 March 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Made Up Date
Accounts
17 February 1997 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Address
31 March 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Address
13 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Resolution
Resolution
10 May 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Annual Return
6 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
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
24 December 1990 View
Resolution
Resolution
21 September 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Annual Return
20 December 1988 View
Accounts With Accounts Type Full
Accounts
20 December 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Address
3 October 1988 View
Accounts With Accounts Type Full
Accounts
23 August 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Accounts
9 July 1987 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View
Legacy
Annual Return
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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