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TONHURST INVESTMENTS LIMITED

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

Company details

DUNLOP HOUSE 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ

TONHURST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.20
dissolution date: 2006.11.28
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
Company TONHURST INVESTMENTS LIMITED was a Private Limited Company, registration number 00718492, established in United Kingdom on the 20. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at DUNLOP HOUSE 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ. Business of the company TONHURST INVESTMENTS LIMITED by SIC and NACE code was "9800 - Residents Property Management". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.28. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2005.11.01. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
Form type: 225
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, HINTON HOUSE, STATION ROAD, NEW MILTON, HANTS BH25 6HZ
Form type: 287
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 12/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.15
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.30

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Company directors and board members:

KENNETH EDWARD HENDERSON (dissolve)
Secretary, MANAGING AGEN, 2002.08.13 - 2006.11.28
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
RICHARD WILLIAM GILLHESPIE (dissolve)
Director, HEATING ENGINEER, 2002.10.21 - 2006.11.28
FLAT 1 FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
KAREN HAMILTON (dissolve)
Director, SUPPORT WORKER, 1998.07.17 - 2006.11.28
FLAT 4 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
IAN ROBERT LEE MAYLETT (dissolve)
Director, OFFICE MANAGER, 1999.04.20 - 2006.11.28
FLAT 3 FIRMONT MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
ARTHUR RICHMAN (dissolve)
Director, UPHOLSTERER, 2002.07.30 - 2006.11.28
FLAT 2 FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
JEAN MARY RICHMAN (dissolve)
Director, OFFICE / WAREHOUSE, 2002.07.30 - 2006.11.28
FLAT 2 FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
MARGARET GWYNNETH JACKSON (dissolve)
Secretary, MANAGING AGENT, 1996.06.28 - 2002.08.13
62 SILVERDALE BARTON ON SEA , NEW MILTON
BH25 7DE, HAMPSHIRE
BEARICE ANN LEDBETTER (dissolve)
Secretary, HORTICULTURAL WORKER, 1992.11.12 - 1996.06.27
FLAT 4,FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
DENIS CYRIL BARWOOD (dissolve)
Director, SHOWROOM MANAGER, 2002.07.30 - 2002.10.21
FLAT 1 FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
SANDRA GRIFFITHS (dissolve)
Director, MOBILE HAIRDRESSER, 1993.04.23 - 1999.07.14
FLAT 2 THE GARDEN APARTMENTS 46 WILLES ROAD , LEAMINGTON SPA
CV31 1BY, WARWICKSHIRE
BEARICE ANN LEDBETTER (dissolve)
Director, HORTICULTURAL WORKER, 1992.11.12 - 1996.05.22
FLAT 4,FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
LILIAN SELBY (dissolve)
Director, RETIRED, 1992.11.12 - 2002.07.30
FLAT 1 FIRMONT MOUNT AVENUE , NEW MILTON
HAMPSHIRE
FIONA JANE THORNTON (dissolve)
Director, SALES, 1996.09.30 - 1998.06.23
FLAT 4 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
DEREK ALAN WARD (dissolve)
Director, BUYER, 1999.07.14 - 2002.07.30
FLAT 2 FIRMONT 10 MOUNT AVENUE , NEW MILTON
BH25 6NS, HAMPSHIRE
STEPHEN TIMOTHY WARNE (dissolve)
Director, SUPERMARKET MANAGER, 1992.11.12 - 1999.04.20
FLAT 3,FIRMONT MOUNT AVENUE , NEW MILTON
HAMPSHIRE
MARK BENJAMIN WEIR (dissolve)
Director, CARPENTER, 1992.11.12 - 1993.04.23
FLAT 2,FIRMONT MOUNT AVENUE , NEW MILTON
HAMPSHIRE

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Information about the Private Limited Company TONHURST 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: 2016.05.29. Reload the data