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A.S.TOONE & SONS LIMITED

Learn more about A.S.TOONE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H 0EE

A.S.TOONE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00385771
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.24
last member list: 1999.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A.S.TOONE & SONS LIMITED is a Private Limited Company, registration number 00385771, established in United Kingdom on the 24. February 1944. The company is now active. The company has been in business for 72 years and 9 months. The company is based on 7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H 0EE. Business of the company A.S.TOONE & SONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.02.10. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.05.07. We do not have any information about the company A.S.TOONE & SONS LIMITED being in liquidation. The company has 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2000.06.04
overdue: OVERDUE
last made update: 1999.05.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/11/98
Form type: SRES03
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/94 FROM:, PO BOX 810 CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, 7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H OEE
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, 247 CROMWELL ROAD, LONDON, SW5 OUB
Form type: 287
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/12/89
Form type: SRES01
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/89 FROM:, 21 BRUNSWICK STREET, LEICESTER, LE1 2LH
Form type: 287
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/88 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN, NEAR COVENTRY WARWICKSHIRE
Form type: 287
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12

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Company directors and board members:

DOMNIN DE KERDANIEL (current)
Secretary, 2000.05.13
15 PHILLIMORE GARDENS , LONDON
W8 7QG
DAVID LEO COLLINSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.11 - 1996.10.01
66 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
FRANCIS THOMAS HAYS (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.08.27 - 1991.12.03
27 WENSLEY DRIVE , ACCRINGTON
BB5 6SB, LANCASHIRE
SIMON MARSHALL PEARCE (resigned)
Secretary, 1997.05.07 - 2000.05.12
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
TREVOR THOMAS SABIN (resigned)
Secretary, 1991.05.07 - 1991.08.21
2 ALLENDALE AVENUE BEESTON , NOTTINGHAM
NG9 6AN, NOTTINGHAMSHIRE
ANTHONY MAURICE GODLIMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.05.31
8 ALTSNOOK WAY THE WOODLANDS , SHARDLOW
DE72 2WD, DERBYSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2000.04.14
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
JAMES DERRICK MILLER (resigned)
Director, COMPANY CHAIRMAN, 1991.05.07 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
ALBERT EDWARD GEORGE NIEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.09.19
27 ELIZABETHAN WAY RUDHEATH , NORTHWICH
CW9 7UH, CHESHIRE
DAVID ALEXANDER ROPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2000.04.14
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
TREVOR THOMAS SABIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.07 - 1991.08.21
2 ALLENDALE AVENUE BEESTON , NOTTINGHAM
NG9 6AN, NOTTINGHAMSHIRE

Companies near to A.S.TOONE & SONS ltd.

Information about the Private Limited Company A.S.TOONE & SONS 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: 2016.04.29. Reload the data