Tonpats Investments Limited

Company Name	Tonpats Investments Limited
Company Status	Dissolved
Company Number	00630132
Category	Private Limited Company
Incorporation Date	11 June 1959(64 years, 11 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Dr Reza Etminan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pont Street London SW1X 0AD

Secretary Name	Mr Richard Stamford Mackenzie Brayham
Nationality	British
Status	Closed
Appointed	20 March 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	5 Fishermans Wharf Abingdon Oxfordshire OX14 5RX

Director Name	Gordon Alan Burr
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	25 Henstridge Place London NW8 6QD

Director Name	Reginald Ivor Burr
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	21 St James Close Prince Albert Road St Johns Wood London NW8 7LG

Secretary Name	Gordon Alan Burr
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	25 Henstridge Place London NW8 6QD

Secretary Name	David Francis Elliot Burr
Nationality	British
Status	Resigned
Appointed	01 April 1996(36 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1997)
Role	Secretary
Correspondence Address	25 Henstridge Place London NW8 6QD

Registered Address	31 Harley Street London W1N 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
3 February 2000	Application for striking-off (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 January 1999	Full accounts made up to 31 December 1997 (10 pages)
7 January 1999	Return made up to 29/12/98; full list of members (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Registered office changed on 07/05/97 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Return made up to 29/12/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
11 April 1996	Director resigned (1 page)
26 January 1996	Return made up to 29/12/95; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)

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