TON MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01859348

Incorporation date

28/10/1984

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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01/03/2015

Registered office address changed from Elm Park House Elm Park Court Pinner HA5 3NN to 33 Cranford Drive Cranford Drive Hayes Middlesex UB3 4LB on 2015-03-02

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01/03/2015

Total exemption small company accounts made up to 2014-03-31

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08/02/2015

Termination of appointment of David Henry Nixon as a secretary on 2014-11-26

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16/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

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04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

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05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

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29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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29/03/2011

Register(s) moved to registered inspection location

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29/03/2011

Register inspection address has been changed

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31/10/2010

Total exemption small company accounts made up to 2010-03-31

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21/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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09/03/2010

Total exemption small company accounts made up to 2009-03-31

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27/10/2009

Termination of appointment of Eileen Nixon as a secretary

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27/10/2009

Appointment of Mr David Henry Nixon as a secretary

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26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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26/10/2009

Director's details changed for Joanna Margaret Hoad on 2009-10-14

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28/10/2008

Return made up to 15/10/08; full list of members

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18/08/2008

Total exemption small company accounts made up to 2008-03-31

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

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07/11/2007

Return made up to 15/10/07; no change of members

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07/11/2007

Location of register of members

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07/11/2007

Registered office changed on 08/11/07 from: c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA

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12/11/2006

Return made up to 15/10/06; full list of members

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13/07/2006

Total exemption small company accounts made up to 2006-03-31

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13/07/2006

Director resigned

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13/07/2006

Registered office changed on 14/07/06 from: the old forge baldock road cottered hertfordshire SG9 9QP

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23/10/2005

Return made up to 15/10/05; full list of members

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06/07/2005

Total exemption small company accounts made up to 2005-03-31

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03/04/2005

New director appointed

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25/10/2004

Return made up to 15/10/04; full list of members

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24/08/2004

Total exemption small company accounts made up to 2004-03-31

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16/10/2003

Return made up to 15/10/03; full list of members

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25/08/2003

Total exemption small company accounts made up to 2003-03-31

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30/01/2003

Total exemption small company accounts made up to 2002-03-31

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23/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

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21/10/2001

Return made up to 15/10/01; full list of members

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13/11/2000

Accounts for a small company made up to 2000-03-31

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18/10/2000

Return made up to 15/10/00; full list of members

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15/12/1999

Accounts for a small company made up to 1999-03-31

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18/10/1999

Return made up to 15/10/99; no change of members

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18/10/1999

Secretary's particulars changed

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15/12/1998

Accounts for a small company made up to 1998-03-31

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25/11/1998

Secretary resigned

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25/11/1998

New secretary appointed

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11/10/1998

Return made up to 15/10/98; no change of members

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01/02/1998

Accounts for a small company made up to 1997-03-31

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13/10/1997

Return made up to 15/10/97; full list of members

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27/01/1997

Accounts for a small company made up to 1996-03-31

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13/10/1996

Return made up to 15/10/96; no change of members

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10/10/1995

Return made up to 15/10/95; no change of members

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05/06/1995

Accounts for a small company made up to 1995-03-31

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27/01/1995

Accounts for a small company made up to 1994-03-31

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19/12/1994

Return made up to 15/10/94; full list of members

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24/02/1994

Accounts for a small company made up to 1993-03-31

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10/11/1993

Return made up to 15/10/93; no change of members

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16/02/1993

Director resigned

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16/02/1993

Ad 19/01/93--------- £ si 6000@1=6000 £ ic 1000/7000

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03/02/1993

Resolutions

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03/02/1993

£ nc 1000/10000 19/01/93

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27/01/1993

Accounts for a small company made up to 1992-03-31

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07/12/1992

Return made up to 15/10/92; no change of members

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27/05/1992

Accounts for a small company made up to 1991-03-31

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30/04/1992

New director appointed

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27/04/1992

Accounts for a small company made up to 1990-03-31

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27/04/1992

New secretary appointed

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27/04/1992

Return made up to 15/10/91; full list of members

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13/03/1991

Return made up to 31/12/90; no change of members

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13/03/1991

Return made up to 31/12/89; full list of members

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06/03/1991

Registered office changed on 07/03/91 from: the courtyard 44 gloucester avenue london NW1 8JD

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14/02/1991

Accounts for a small company made up to 1989-03-31

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14/02/1991

Accounts for a small company made up to 1988-03-31

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14/02/1991

Registered office changed on 15/02/91 from: liverpool house 15/17 eldon street london EC2M 7RQ

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30/07/1989

Certificate of change of name

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11/07/1989

Secretary resigned;new secretary appointed

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07/07/1988

First gazette

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28/01/1987

Return made up to 15/10/86; full list of members

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
O'donoghue, Christopher Robin	Director	01/04/1992 - 30/06/2006	2
Hoad, Joanna Margaret	Director	15/03/2005 - Present	3
Nixon, Eileen Margaret	Secretary	20/11/1998 - 23/10/2009	3
Royffe, June	Secretary	25/03/1992 - 20/11/1998	-
Nixon, David Henry	Secretary	23/10/2009 - 26/11/2014	-

Persons with Significant Control

No PSC data available.

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Description

About TON MANAGEMENT SERVICES LIMITED

TON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at 33 Cranford Drive Cranford Drive, Hayes, Middlesex UB3 4LB. 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 TON MANAGEMENT SERVICES LIMITED?

TON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 07/09/2015.

Where is TON MANAGEMENT SERVICES LIMITED located?

TON MANAGEMENT SERVICES LIMITED is registered at 33 Cranford Drive Cranford Drive, Hayes, Middlesex UB3 4LB.

What does TON MANAGEMENT SERVICES LIMITED do?

TON MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TON MANAGEMENT SERVICES LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.