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TOLKAN HOLDINGS LIMITED

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

Company details

25 NUTTER LANE, WANSTEAD, LONDON, E11 2HZ

TOLKAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00833321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.05
dissolution date: 2010.11.16
last member list: 2009.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company TOLKAN HOLDINGS LIMITED was a Private Limited Company, registration number 00833321, established in United Kingdom on the 5. January 1965. The company was dissolved. The company was in business for 51 years and 11 months. Previous names of this company were: PERCY DALTON (HOLDINGS) LIMITED. The company used to be located at 25 NUTTER LANE, WANSTEAD, LONDON, E11 2HZ. Business of the company TOLKAN HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.16. The latest accounts are filed up to 2008.03.30. The latest annual return was filed up to 2009.10.12. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.03.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.12
documents available: 1

Mortgages:

BURDALE ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 1997.05.30
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.22
£2.95
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.27
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.30
Form type: LATEST SOC
Document description: 30/10/09 STATEMENT OF CAPITAL;GBP 33650
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ABIGAIL DALTON / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD GIBBS
Form type: 288b
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALD GIBBS
Form type: 288b
Date: 2009.07.14
£2.95
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COMPANY NAME CHANGED PERCY DALTON (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 10/07/09
Form type: CERTNM
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, SPITALFIELDS HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA
Form type: 287
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEWIS WILSON
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED LISA ABIGAIL DALTON
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, OLD FORD WORKS, DACE ROAD, BOW, LONDON E3 2PE
Form type: 287
Date: 2006.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.06
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RETURN MADE UP TO 12/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.15

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Company directors and board members:

LISA ABIGAIL DALTON (dissolve)
Director, PURCHASING DIRECTOR, 2008.06.30 - 2010.11.16
1 BEVAN STREET ISLINGTON , LONDON
N1 7DY
MICHAEL JOHN DALTON (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.10.12 - 2010.11.16
25 NUTTER LANE WANSTEAD , LONDON
E11 2HZ
CECIL DALTON (dissolve)
Secretary, 1991.10.12 - 2004.11.10
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
GERALD ALEXANDER GIBBS (dissolve)
Secretary, 2004.11.10 - 2009.07.14
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
CECIL DALTON (dissolve)
Director, 1991.10.12 - 2004.11.10
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
GERALD ALEXANDER GIBBS (dissolve)
Director, DIRECTOR FINANCE, 2002.07.01 - 2009.07.14
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
LEWIS HENRY WILSON (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 2008.06.30
2 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX

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Information about the Private Limited Company TOLKAN HOLDINGS 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: 2016.06.08. Reload the data