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TOLKAN LONDON LIMITED

Learn more about TOLKAN LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 NUTTER LANE, WANSTEAD, LONDON, E11 2HZ

TOLKAN LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00370673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.11.15
dissolution date: 2010.06.01
last member list: 2009.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1954.06.01
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1954.06.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR GERALD GIBBS
Form type: TM01
Date: 2010.03.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.04
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.02
Form type: LATEST SOC
Document description: 02/11/09 STATEMENT OF CAPITAL;GBP 155000
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APPOINTMENT TERMINATED, SECRETARY GERALD GIBBS
Form type: TM02
Date: 2009.10.30
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DIRECTOR APPOINTED LISA ABIGAIL DALTON
Form type: 288a
Date: 2009.08.05
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COMPANY NAME CHANGED PERCY DALTON (LONDON) LIMITED, CERTIFICATE ISSUED ON 10/07/09
Form type: CERTNM
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, SPITALFIELDS HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA
Form type: 287
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR LEWIS WILSON
Form type: 288b
Date: 2008.07.14
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, OLD FORD WORKS, DACE ROAD, BOW E3 2PE
Form type: 287
Date: 2006.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/10/93
Form type: ELRES
Date: 1993.11.02
Child documents:
Document type: ANNOTATION
Date: 1993.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20

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Company directors and board members:

LISA ABIGAIL DALTON (dissolve)
Director, 2009.06.30 - 2010.06.01
1 BEVAN STREET ISLINGTON , LONDON
N1 7DY
MICHAEL JOHN DALTON (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.10.12 - 2010.06.01
25 NUTTER LANE WANSTEAD , LONDON
E11 2HZ
CECIL DALTON (dissolve)
Secretary, 1991.10.12 - 2004.11.10
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
GERALD ALEXANDER GIBBS (dissolve)
Secretary, FINANCE DIRECTOR, 2004.11.10 - 2009.07.14
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
CECIL DALTON (dissolve)
Director, 1991.10.12 - 2004.11.10
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
GERALD ALEXANDER GIBBS (dissolve)
Director, FINANCE DIRECTOR, 2004.11.10 - 2009.10.30
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
LEWIS HENRY WILSON (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 2008.06.30
2 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX

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Information about the Private Limited Company TOLKAN LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data