TL

TONEMOOR LIMITED

Dissolved

Company number 02705812

Altrincham, England · Incorporated 10 April 1992

C/O Bright Partnership, 26 Edward Court, Altrincham, WA14 5GL, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090


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

Company overview

TONEMOOR LIMITED was a private limited company incorporated on 10 April 1992 and registered in England and Wales and dissolved on 4 February 2025. Its registered office is at C/O Bright Partnership, 26 Edward Court, Altrincham, WA14 5GL, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Philip John Mealey is a person with significant control who holds 75-100% of the shares. The sole director is MEALEY, Philip John (appointed 27 April 1992). Four 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 total-exemption-full accounts, made up to 30 April 2023, were filed on 8 December 2023. The latest confirmation statement was made up to 10 April 2024. Companies House holds 85 filings for this company, most recently a gazette filing on 4 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
Confirmation statement Up to date
Last filed
10 April 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2023

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

Officers

MP
27 April 1992
MC
MEALEY, Charlotte Elisabeth
Director · Resigned
30 April 2009
MC
MEALEY, Charlotte Elisabeth
Secretary · Resigned
27 April 1992
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 April 1992
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 April 1992

Persons with significant control

PS
Mr Philip John Mealey
Born August 1962
Ownership Of Shares 75 To 100 Percent
10 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2025 View
Gazette Notice Voluntary
Gazette
19 November 2024 View
Dissolution Application Strike Off Company
Dissolution
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Legacy
Capital
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Small
Accounts
3 August 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Small
Accounts
27 February 1995 View
Legacy
Annual Return
16 May 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Address
6 July 1993 View
Legacy
Address
16 June 1992 View
Legacy
Address
31 May 1992 View
Resolution
Resolution
20 May 1992 View
Legacy
Officers
19 May 1992 View
Incorporation Company
Incorporation
10 April 1992 View

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