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TONPATS INVESTMENTS LIMITED

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

Company details

31 HARLEY STREET, LONDON, W1N 1DA

TONPATS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.11
dissolution date: 2000.07.04
last member list: 1998.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company TONPATS INVESTMENTS LIMITED was a Private Limited Company, registration number 00630132, established in United Kingdom on the 11. June 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at 31 HARLEY STREET, LONDON, W1N 1DA. Business of the company TONPATS INVESTMENTS LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.04. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.12.29. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK
MEMORANDUM OF DEPOSIT - Outstanding on 1962.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 2ND FLOOR, 26-28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QH
Form type: 287
Date: 1997.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, 7 NEW CONCORDIA WHARF, MILL STREET, LONDON SE1 2BB
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/92 FROM:, 7 NEW CONCORDIA WHARF, MILL STREET 3AG, LONDON, SE1 2BB
Form type: 287
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/90 FROM:, 60 WELBECK STREET,, LONDON W1M 7HB
Form type: 287
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.29

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Company directors and board members:

RICHARD STAMFORD MACKENZIE BRAYHAM (dissolve)
Secretary, 1997.03.20 - 2000.07.04
5 FISHERMANS WHARF , ABINGDON
OX14 5RX, OXFORDSHIRE
REZA ETMINAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 2000.07.04
32 PONT STREET , LONDON
SW1X 0AD
DAVID FRANCIS ELLIOT BURR (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1997.03.20
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
GORDON ALAN BURR (dissolve)
Secretary, 1990.12.29 - 1996.04.01
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
GORDON ALAN BURR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1997.03.20
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
REGINALD IVOR BURR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1996.04.01
21 ST JAMES CLOSE PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7LG

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Information about the Private Limited Company TONPATS INVESTMENTS 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: 2016.05.23. Reload the data