0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOKHEIM SERVICES LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

TOKHEIM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00461844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.02
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about TOKHEIM SERVICES LIMITED. Our website makes it possible to view other available documents related to TOKHEIM SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.09.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, ADUR BOATYARD, OLD SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 5TA
Form type: 287
Date: 2002.01.03
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.21
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
COMPANY NAME CHANGED, SOFITAM PUMP SERVICES LIMITED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Form type: 225
Date: 1996.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BECK & CO. (METERS) LIMITED, CERTIFICATE ISSUED ON 11/08/94
Form type: CERTNM
Date: 1994.08.10
£2.95
Add to cart
ADOPT MEM AND ARTS 02/08/94
Form type: SRES01
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, SAXON HOUSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6RX
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICK BERTHON (dissolve)
Director, COMPANY DIRECTOR, 2002.12.18
15 RUE VINEUSE PARIS , 26TH REGION OF PARIS
75016
FRANCE
ERIC CASTELNAU (dissolve)
Secretary, EXECUTIVE, 1992.09.09 - 1994.01.18
BATIMENT B 50 RUE LOWS BLANC COURBEVOIE 92400 , FRANCE
ERIC CASTLENAU (dissolve)
Secretary, 1993.12.31 - 1994.08.02
BATIMENT B COURBEVOIE 92400 , FRANCE
FOREIGN
FRANCOISE GONGUET (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.18 - 1993.12.31
11 RUE ANTOINE BOURDELLE PARIS 75015 , FRANCE
FOREIGN
ANDREW COLIN MYERS (dissolve)
Secretary, 1994.08.02 - 2001.12.18
70 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
PATRICK ANTOINE (dissolve)
Director, COMPANY CHAIRMAN, 1992.12.31 - 1997.03.19
5 RUE GAMBETTA SAINT GERMAIN EN LAYE 78100 , FRANCE
FOREIGN
SUZANNE ANGELA ATTREE (dissolve)
Director, 1994.08.02 - 1999.08.01
THE OLD BAKEHOUSE GLEBELANDS , LOXWOOD
RH14 0SW, SUSSEX
CHARLES RUSSELL BOW (dissolve)
Director, 1996.12.01 - 1999.02.19
5 JOHN MURRAY DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4QH, STIRLINGSHIRE
BERNARD DELATTRE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.08.02
14 RUE DU PANORAMA BOURG LA REINE 92340 , FRANCE
FOREIGN
STEPHEN MICHAEL DELL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2002.12.18
HEDENHAM LODGE EARSHAM ROAD, HEDENHAM , BUNGAY
NR35 2LA, SUFFOLK
PHILIPPE DUMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.09.30
2 RUE DES ERABLES ROCQUENCOURT 78150 , FRANCE
FOREIGN
FRANCOISE GONGUET (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.12.03
11 RUE ANTOINE BOURDELLE PARIS 75015 , FRANCE
FOREIGN
ANDREW COLIN MYERS (dissolve)
Director, ACCOUNTANT, 1994.10.18 - 2001.09.18
70 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
JEAN-PIERRE QUINIO (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.12.03
RESIDENCE MUSSET 8 RUE DE LA RONCE VILLE D'AVRAY 92410 , FRANCE
FOREIGN
JACQUES SAINT DENIS (dissolve)
Director, 1996.12.01 - 2001.09.18
2714 CROSS BRANCH COURT FORT WAYNE , INDIANA
46825
USA
VICTOR FRANCIS SAWYER (dissolve)
Director, MANAGING DIRECTOR, 1994.08.02 - 1999.04.30
THE OLD BAKEHOUSE , LOXWOOD
RH14 0SW, SURREY
EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 2001.09.18
1 THE SHIELING STAR , GLENROTHES
KY7 6JZ, FIFE

Companies near to TOKHEIM SERVICES ltd.

Information about the Private Limited Company TOKHEIM SERVICES 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: 2016.05.06. Reload the data