TS

TOMKINS SC12 LIMITED

Dissolved

Company number 00788216

Wimbledon, United Kingdom · Incorporated 16 January 1964

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

VALLEY FARM MUSHROOMS LIMITED · 16 January 1964 – 22 January 1996

PEGLER & LOUDEN PENSION TRUSTEES LIMITED · 22 January 1996 – 5 January 1998

RHM PENSION TRUSTEES LIMITED · 5 January 1998 – 12 September 2000

Company overview

TOMKINS SC12 LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 16 January 1964. It has changed its name 3 times, most recently from RHM PENSION TRUSTEES LIMITED on 5 January 1998. Its registered office is at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom. 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). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 14 September 2012. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

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
31 December 2011

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

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
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
HG
HENRY, Gerard
Director · Resigned
22 March 1996
MR
MACGREGOR, Robert Houston
Director · Resigned
22 March 1996
SA
STROUD, Allan
Director · Resigned
22 March 1996
TJ
TURNER, John
Director · Resigned
22 March 1996
KD
KEALEY, Denis Frederick George
Director · Resigned
1 February 1996
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
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 Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Dissolution Application Strike Off Company
Dissolution
11 September 2012 View
Legacy
Capital
19 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2012 View
Legacy
Insolvency
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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
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
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
29 January 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
16 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
Accounts With Made Up Date
Accounts
15 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
1 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
3 April 2001 View
Accounts With Made Up Date
Accounts
19 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 September 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Annual Return
1 April 1999 View
Accounts With Made Up Date
Accounts
8 February 1999 View
Legacy
Officers
8 September 1998 View
Resolution
Resolution
30 April 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
12 February 1998 View
Certificate Change Of Name Company
Change Of Name
2 January 1998 View
Legacy
Annual Return
25 March 1997 View
Accounts With Made Up Date
Accounts
17 February 1997 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Made Up Date
Accounts
25 February 1996 View
Memorandum Articles
Incorporation
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Certificate Change Of Name Company
Change Of Name
22 January 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Made Up Date
Accounts
2 March 1995 View
Legacy
Address
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Annual Return
5 December 1994 View
Legacy
Annual Return
5 December 1994 View
Resolution
Resolution
9 May 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Annual Return
2 December 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Resolution
Resolution
13 May 1993 View
Auditors Resignation Company
Auditors
13 May 1993 View
Legacy
Accounts
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Address
9 October 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
7 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Resolution
Resolution
21 September 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Officers
22 November 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1986 View
Accounts With Made Up Date
Accounts
4 January 1986 View
Accounts With Made Up Date
Accounts
29 November 1984 View
Accounts With Made Up Date
Accounts
31 December 1983 View
Accounts With Made Up Date
Accounts
11 March 1982 View
Accounts With Made Up Date
Accounts
21 April 1981 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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