A.S.TOONE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00385771

Incorporation date

24/02/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1944)

19/04/2022

Final Gazette dissolved via compulsory strike-off

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01/02/2022

First Gazette notice for compulsory strike-off

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10/02/2016

Restoration by order of the court

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26/12/2000

Final Gazette dissolved via voluntary strike-off

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05/09/2000

First Gazette notice for voluntary strike-off

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26/07/2000

Application for striking-off

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06/06/2000

New secretary appointed

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24/05/2000

Secretary resigned

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25/04/2000

Director resigned

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25/04/2000

Director resigned

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21/07/1999

Accounts made up to 1998-12-31

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25/05/1999

Return made up to 07/05/99; full list of members

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25/05/1999

Location of debenture register

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25/05/1999

Location of register of members

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12/11/1998

Accounts made up to 1997-12-31

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07/05/1998

Return made up to 07/05/98; no change of members

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13/01/1998

Return made up to 07/05/97; no change of members

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20/11/1997

Director resigned

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03/11/1997

Full accounts made up to 1996-12-31

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09/10/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director's particulars changed

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13/05/1997

New secretary appointed

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07/08/1996

Full accounts made up to 1995-12-31

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20/05/1996

Return made up to 07/05/96; full list of members

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18/07/1995

Full accounts made up to 1994-12-31

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04/10/1994

Full accounts made up to 1993-12-31

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20/06/1994

Secretary's particulars changed

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08/05/1994

Registered office changed on 08/05/94 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS

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31/03/1994

Registered office changed on 31/03/94 from: 7TH floor 39 victoria street london SW1H oee

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04/05/1993

Full accounts made up to 1992-12-31

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26/08/1992

Location of register of members address changed

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26/08/1992

Location of debenture register address changed

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26/08/1992

Secretary's particulars changed;secretary resigned

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10/08/1992

Full accounts made up to 1991-12-31

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06/05/1992

Declaration of satisfaction of mortgage/charge

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12/02/1992

Registered office changed on 12/02/92 from: 247 cromwell road london SW5 oub

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07/11/1991

Full accounts made up to 1990-12-31

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29/11/1990

Full accounts made up to 1989-12-31

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25/05/1990

New director appointed

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15/05/1990

Return made up to 07/05/90; full list of members

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15/02/1990

Particulars of mortgage/charge

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22/12/1989

Memorandum and Articles of Association

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30/11/1989

Declaration of satisfaction of mortgage/charge

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16/10/1989

New director appointed

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 01/09/89; full list of members

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22/09/1989

Registered office changed on 22/09/89 from: 21 brunswick street leicester LE1 2LH

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08/02/1989

Director resigned

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23/11/1988

Registered office changed on 23/11/88 from: north court packington park meriden near coventry warwickshire

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23/11/1988

New director appointed

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19/10/1988

Full accounts made up to 1987-12-31

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12/10/1988

Return made up to 22/08/88; full list of members

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09/09/1988

New director appointed

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02/09/1988

Director resigned;new director appointed

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02/11/1987

Director's particulars changed

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22/10/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 14/08/87; full list of members

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24/10/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 02/07/86; full list of members

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24/02/1944

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Last change occurred

31/12/1998

Accounts

Dormant

Last made up date

31/12/1998

Next account date

31/12/1999

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Simon Marshall	Secretary	07/05/1997 - 12/05/2000	73
Hays, Francis Thomas	Secretary	27/08/1991 - 03/12/1991	-
Collinson, David Leo	Secretary	11/05/1992 - 01/10/1996	1
De Kerdaniel, Domnin	Secretary	13/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.S.TOONE & SONS LIMITED

A.S.TOONE & SONS LIMITED is an(a) Dissolved company incorporated on 24/02/1944 with the registered office located at 7th Floor, 39 Victoria Street, London SW1H 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.TOONE & SONS LIMITED?

A.S.TOONE & SONS LIMITED is currently Dissolved. It was registered on 24/02/1944 and dissolved on 19/04/2022.

Where is A.S.TOONE & SONS LIMITED located?

A.S.TOONE & SONS LIMITED is registered at 7th Floor, 39 Victoria Street, London SW1H 0EE.

What is the latest filing for A.S.TOONE & SONS LIMITED?

The latest filing was on 19/04/2022: Final Gazette dissolved via compulsory strike-off.