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GERALD TOYNBEE (CONTRACTORS) LIMITED

Learn more about GERALD TOYNBEE (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, RH10 6AD

GERALD TOYNBEE (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00711709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.28
dissolution date: 2008.05.13
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4523 - Construction roads, airfields etc.
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.19
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.04.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, POLSON DAIRY LIDSEY FARM, LIDSEY MAIN ROAD LIDSEY, BOGNOR REGIS, WEST SUSSEX PO22 9PF
Form type: 287
Date: 2002.09.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 1 SOUTH STREET, CHICHESTER, WEST SUSSEX PO19 1EH
Form type: 287
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 74 SANDYMOUNT AVENUE, BOGNOR REGIS, WEST SUSSEX PO22 9EP
Form type: 287
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, 8 NORTH BERSTED STREET, BOGNOR REGIS, WEST SUSSEX, PO22 9AB
Form type: 287
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21

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Company directors and board members:

ALEXANDER JAMES SPOFFORTH (dissolve)
Secretary, 2001.11.14 - 2008.05.13
BYNE HOUSE MANLEYS HILL STORRINGTON , PULBOROUGH
RH20 4BN, WEST SUSSEX
JOHN ALAN NEWSOM (dissolve)
Director, BUILDER, 1991.03.25 - 2008.05.13
ROSE COTTAGE 1 ELMER ROAD , MIDDLETON ON SEA BOGNOR REGIS
PO22 6DZ, WEST SUSSEX
STEPHANIE ANNE LESLEY BROWNING (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.26 - 2001.11.14
11 MANOR PARK PAGHAM , BOGNOR REGIS
PO21 3JS, WEST SUSSEX
DEBORAH ANNE CHIVERTON (dissolve)
Secretary, 1991.03.25 - 1993.07.09
THE OLD POST OFFICE , SINGLETON NEAR CHICHESTER
PO18 0HA, WEST SUSSEX
GILL PATRICIA NEWSOM (dissolve)
Secretary, 1994.02.01 - 1999.04.26
7 THE CRESCENT FELPHAM , BOGNOR REGIS
PO22 7HB, WEST SUSSEX
JOHN ALAN NEWSOM (dissolve)
Secretary, CIVIL ENGINEERING CONTRACTOR, 1993.07.09 - 1994.01.31
7 THE CRESCENT FELPHAM , BOGNOR REGIS
PO22 7HB, WEST SUSSEX
DAVID ERNEST CHIVERTON (dissolve)
Director, BUILDER, 1991.03.25 - 1995.09.05
WESTLANDS HOLT BIRDHAM , CHICHESTER
PO20 7HJ, WEST SUSSEX
DEBORAH ANNE CHIVERTON (dissolve)
Director, 1991.03.25 - 1993.07.09
THE OLD POST OFFICE , SINGLETON NEAR CHICHESTER
PO18 0HA, WEST SUSSEX
STEPHEN GREGORY CHIVERTON (dissolve)
Director, SURGEON, 1991.03.25 - 1994.03.28
4 PARK CRESCENT , EMSWORTH
PO10 7NT, HAMPSHIRE
GILL PATRICIA NEWSOM (dissolve)
Director, 1991.03.25 - 2001.12.31
7 THE CRESCENT FELPHAM , BOGNOR REGIS
PO22 7HB, WEST SUSSEX

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Information about the Private Limited Company GERALD TOYNBEE (CONTRACTORS) 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: 2016.05.29. Reload the data