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G.TONNA LIMITED

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

Company details

64-66 CHURCHWAY, LONDON, NW1 1LT

G.TONNA LIMITED on the map

Company type: Private Limited Company
Company number: 00534633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 1991.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.22 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, WESTGATE HOUSE, 87 ST.DUNSTANS STREET, CANTERBURY, KENT CT2 8AE
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91 FROM:, 16 STAR HILL, ROCHESTER, KENT, ME1 1UU
Form type: 287
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/91
Form type: SRES07
Date: 1991.07.11
Child documents:
Document type: ANNOTATION
Date: 1991.07.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/07/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.15

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Company directors and board members:

GEOFFREY JOHN CRABTREE (dissolve)
Secretary, 1994.04.27
BICKNOR PARK , HOLLINGBOURNE
ME17 1PQ, KENT
GEOFFREY JOHN CRABTREE (dissolve)
Director, SURVEYOR, 1991.12.06
BICKNOR PARK , HOLLINGBOURNE
ME17 1PQ, KENT
MICHAEL SLACK (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.06
5 PARRS HEAD MEWS , ROCHESTER
ME1 1NP, KENT
CHARLES KENNETH STEVENS (dissolve)
Secretary, 1992.07.28 - 1994.04.27
OLD BASTED PLOUGH HILL , BASTED SEVENOAKS
TN15 8PS, KENT
ANN WEAVER (dissolve)
Secretary, 1991.12.06 - 1992.07.28
507 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0JX, KENT
CHARLES KENNETH STEVENS (dissolve)
Director, ACCOUNTANT, 1991.12.06 - 1994.04.27
OLD BASTED PLOUGH HILL , BASTED SEVENOAKS
TN15 8PS, KENT

Companies near to G.TONNA ltd.

Information about the Private Limited Company G.TONNA 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: 2016.05.15. Reload the data