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TOK ELECTRICAL & INDUSTRIAL MECHANISMS LIMITED

Learn more about TOK ELECTRICAL & INDUSTRIAL MECHANISMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKESWAY, TEAM VALLEY TRADING ESTATE, TYNE & WEAR, GATESHEAD, NE11 0UB

TOK ELECTRICAL & INDUSTRIAL MECHANISMS LIMITED on the map

Company type: Private Limited Company
Company number: 00508090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.19
dissolution date: 1998.12.22
last member list: 1997.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

List of company documents:

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Find out more information about TOK ELECTRICAL & INDUSTRIAL MECHANISMS LIMITED. Our website makes it possible to view other available documents related to TOK ELECTRICAL & INDUSTRIAL MECHANISMS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ADOPT MEM AND ARTS 27/02/97
Form type: SRES01
Date: 1997.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
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REGISTERED OFFICE CHANGED ON 29/07/96 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1996.07.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4XA
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/06/92
Form type: SRES03
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
252, 366A, 386 11/09/90
Form type: ERES13
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RE RATIFICATION 14/06/90
Form type: SRES13
Date: 1990.07.06
Child documents:
Document type: ANNOTATION
Date: 1990.07.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/06/90
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/90 FROM:, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1ND
Form type: 287
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070888
Form type: SRES03
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 150687
Form type: SRES03
Date: 1987.09.11

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Company directors and board members:

ROBERT GEORGE MIDDLETON (dissolve)
Secretary, 1996.07.18 - 1998.12.22
56 CANON GROVE , YARM
TS15 9XE, CLEVELAND
ROBERT GEORGE MIDDLETON (dissolve)
Director, FINANACE DIRECTOR, 1996.07.18 - 1998.12.22
56 CANON GROVE , YARM
TS15 9XE, CLEVELAND
PREBEN SUNDENAES (dissolve)
Director, MANAGER, 1996.07.18 - 1998.12.22
FULLERICHSTRASSE 44 , CH-3073 GUMLINGEN
FOREIGN, SWITZERLAND
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1996.07.18
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID RAYMOND ORTON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1992.12.15
7 HUNTSMANS WAY BADSWORTH , PONTEFRACT
WF9 1BE, WEST YORKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to TOK ELECTRICAL & INDUSTRIAL MECHANISMS ltd.

  • GATE UK LIMITED - SAIA BURGESS GATESHEAD LIMITED, DUKESWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0UB
  • TOK SWITCHES LIMITED - DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0UB
  • SAIA LIMITED - DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0UB
  • BURGESS TRUSTEE LIMITED - DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0UB

Information about the Private Limited Company TOK ELECTRICAL & INDUSTRIAL MECHANISMS 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: 2016.05.13. Reload the data