| Company Name | Tony & Sons Limited |
|---|---|
| Director | Shabir Karim |
| Company Status | Dissolved |
| Company Number | 03033155 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1995(29 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shabir Karim |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 167 Whalley Old Road Blackburn Lancashire BB1 5PQ |
| Secretary Name | Shaista Karim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 167 Whalley Old Road Blackburn Lancashire BB1 5PQ |
| Director Name | Shafiq Karim |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1995(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 238 Whalley Old Road Blackburn Lancashire BB1 5PD |
| Secretary Name | Shabir Karim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1995(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 167 Whalley Old Road Blackburn Lancashire BB1 5PQ |
| Director Name | Mr Mohammed Ilyas Karim |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 167 Whalley Old Road Blackburn Lancashire BB1 5PQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2001 | Dissolved (1 page) |
|---|---|
| 13 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 December 2000 | Statement of affairs (7 pages) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2-8 lynwood road blackburn lancashire BB2 6HP (1 page) |
| 14 July 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 June 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 116 church street preston PR1 3BT (1 page) |
| 25 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 April 1997 | Return made up to 15/03/97; change of members (6 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 May 1996 | Director resigned (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 2 May 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 6 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Ad 18/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |