PARK TONKS LIMITED

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PARK TONKS LIMITED

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Key Data

Status

Dissolved

Company No.

01654489

Incorporation date

27/07/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 27/07/1982)
dot icon27/08/2012
Final Gazette dissolved following liquidation
dot icon27/05/2012
Return of final meeting in a members' voluntary winding up
dot icon22/09/2011
Registered office address changed from Oak Tree Lodge 202a, Shefford Road Clifton Shefford Bedfordshire SG17 5QS England on 2011-09-23
dot icon22/09/2011
Appointment of a voluntary liquidator
dot icon22/09/2011
Declaration of solvency
dot icon22/09/2011
Resolutions
dot icon29/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/01/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon15/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon15/12/2010
Termination of appointment of Simon Knowles as a director
dot icon05/12/2010
Registered office address changed from Abington House, 48 North Road Great Abington Cambridge CB21 6AS on 2010-12-06
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/02/2010
Resolutions
dot icon14/02/2010
Statement of company's objects
dot icon23/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mr William Park Tonks on 2009-11-28
dot icon16/12/2009
Director's details changed for Colman Nessan O'toole on 2009-11-28
dot icon16/12/2009
Director's details changed for Simon Gerald Knowles on 2009-11-28
dot icon06/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/01/2009
Return made up to 28/11/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/12/2007
Return made up to 28/11/07; full list of members
dot icon20/12/2007
Registered office changed on 21/12/07 from: abington house 48 north road great abington cambridge CB1 6AS
dot icon20/12/2007
Secretary's particulars changed
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 28/11/06; full list of members
dot icon10/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 28/11/05; full list of members
dot icon16/08/2005
Accounts for a small company made up to 2004-12-31
dot icon17/05/2005
Return made up to 28/11/04; full list of members; amend
dot icon09/12/2004
Return made up to 28/11/04; full list of members
dot icon19/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon14/01/2004
New director appointed
dot icon16/12/2003
Return made up to 28/11/03; full list of members
dot icon13/09/2003
Accounts for a small company made up to 2002-12-31
dot icon28/01/2003
Return made up to 28/11/02; full list of members
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
dot icon21/11/2001
Return made up to 28/11/01; full list of members
dot icon19/09/2001
Particulars of mortgage/charge
dot icon01/05/2001
Accounts for a small company made up to 2000-12-31
dot icon30/01/2001
Return made up to 28/11/00; full list of members
dot icon30/01/2001
Director's particulars changed
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
dot icon05/12/1999
Return made up to 28/11/99; full list of members
dot icon18/08/1999
Accounts for a small company made up to 1998-12-31
dot icon29/11/1998
Return made up to 28/11/98; full list of members
dot icon29/11/1998
Director's particulars changed
dot icon15/06/1998
Accounts for a small company made up to 1997-12-31
dot icon03/12/1997
Return made up to 28/11/97; no change of members
dot icon03/12/1997
Director's particulars changed
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon21/01/1997
Return made up to 28/11/96; full list of members
dot icon23/09/1996
Accounts for a small company made up to 1995-12-31
dot icon04/01/1996
Return made up to 28/11/95; no change of members
dot icon25/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 28/11/94; no change of members
dot icon23/06/1994
Accounts for a small company made up to 1993-12-31
dot icon11/04/1994
Registered office changed on 12/04/94 from: 17/19 museum street ipswich suffolk IP1 1HE
dot icon17/01/1994
Return made up to 28/11/93; full list of members
dot icon02/06/1993
Accounts for a small company made up to 1992-12-31
dot icon24/01/1993
Memorandum and Articles of Association
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Ad 21/12/92--------- £ si 100@1=100 £ ic 10000/10100
dot icon24/01/1993
£ nc 10000/10100 21/12/92
dot icon08/12/1992
Return made up to 28/11/92; no change of members
dot icon11/10/1992
Full accounts made up to 1991-12-31
dot icon03/12/1991
Return made up to 28/11/91; no change of members
dot icon06/11/1991
Accounts for a small company made up to 1990-12-31
dot icon02/01/1991
Accounts for a small company made up to 1989-12-31
dot icon02/01/1991
Return made up to 12/12/90; full list of members
dot icon04/10/1990
Director resigned
dot icon03/05/1989
Accounts for a small company made up to 1988-12-31
dot icon03/05/1989
Return made up to 30/03/89; full list of members
dot icon09/11/1988
Accounting reference date extended from 31/10 to 31/12
dot icon04/08/1988
Accounts for a small company made up to 1987-10-31
dot icon04/08/1988
Return made up to 18/07/88; full list of members
dot icon13/03/1988
New director appointed
dot icon09/02/1987
Accounts for a small company made up to 1986-10-31
dot icon09/02/1987
Return made up to 05/02/87; full list of members
dot icon19/01/1986
Memorandum and Articles of Association
dot icon19/10/1982
Certificate of change of name
dot icon27/07/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knowles, Simon Gerald
Director
01/01/2004 - 01/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PARK TONKS LIMITED

PARK TONKS LIMITED is an(a) Dissolved company incorporated on 27/07/1982 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK TONKS LIMITED?

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PARK TONKS LIMITED is currently Dissolved. It was registered on 27/07/1982 and dissolved on 27/08/2012.

Where is PARK TONKS LIMITED located?

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PARK TONKS LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does PARK TONKS LIMITED do?

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PARK TONKS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for PARK TONKS LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.