Tosca Marine Holdings Limited

Company Name	Tosca Marine Holdings Limited
Company Status	Dissolved
Company Number	04109443
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Inhoco 2194 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Claire Marie Hindle
Nationality	British
Status	Closed
Appointed	18 December 2000(1 month after company formation)
Appointment Duration	5 years, 4 months (closed 09 May 2006)
Role	Solicitor
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Nicholas John Shaw
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 09 May 2006)
Role	Solicitor
Correspondence Address	30 Crab Tree Lane Atherton Lancashire M46 0AG

Director Name	Alan Douglas Sturrock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 09 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andrew Digby Gunson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Company Director
Correspondence Address	28 Brabant Road Cheadle Hulme Stockport Cheshire SK8 7AU

Director Name	Claire Marie Hindle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Solicitor
Correspondence Address	3 Old Mill Close Heatley Lymm Cheshire WA13 9RW

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 May 2001)
Role	Finance Director
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Mr Goran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Gruvgatan 8 421 30 Vastra Frolunda Foreign

Director Name	Mr Ian Lindsay Anderson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 2002)
Role	Naval Architect
Correspondence Address	Newlands Farm Broadclyst Exeter EX5 3BZ

Director Name	Mr John Percy Simon Stuart Thomson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Pinkney Malmesbury Wiltshire SN16 0NZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
9 December 2005	Application for striking-off (1 page)
22 November 2005	Return made up to 16/11/05; full list of members (7 pages)
18 May 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Director resigned (1 page)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 February 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
6 November 2003	Return made up to 16/11/03; no change of members (6 pages)
3 October 2003	Full accounts made up to 30 April 2003 (11 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 November 2002	Return made up to 16/11/02; no change of members (6 pages)
22 October 2002	Secretary's particulars changed (1 page)
11 June 2002	Director resigned (1 page)
23 May 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 December 2001	Return made up to 16/11/01; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 100 barbirolli square manchester M2 3AB (1 page)
15 December 2000	Company name changed inhoco 2194 LIMITED\certificate issued on 18/12/00 (2 pages)
16 November 2000	Incorporation (21 pages)

Tosca Marine Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire