| Company Name | Placetoll Tools Plc |
|---|---|
| Directors | Bardsey Corporate Services Limited and Ultrafind Management Limited |
| Company Status | Dissolved |
| Company Number | 00037839 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1993(91 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1993(91 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 19 June 1992) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(91 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 April 1995) |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 December 1996 | Dissolved (1 page) |
|---|---|
| 16 September 1996 | Ex res re. Books (1 page) |
| 16 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Re:specie (2 pages) |
| 9 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 1995 | Declaration of solvency (6 pages) |
| 19 April 1995 | Director resigned (2 pages) |