Thor Tools Limited

Company Name	Thor Tools Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Dissolved
Company Number	00334507
Category	Private Limited Company
Incorporation Date	8 December 1937(86 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(63 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(68 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(55 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Edgar Earl Sharp
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1993(55 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 May 1993)
Role	Executive Director
Correspondence Address	27 Bank Street New Canaan Ct 06840 United States

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1994)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Peter John Ballin Say
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1994(56 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	The White Hemmels Riding Mill Northumberland NE44 6AJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(57 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(60 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(63 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(68 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,341,000
Current Liabilities	£1,341,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2008	Dissolved (1 page)
19 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2007	Declaration of solvency (3 pages)
15 August 2007	Appointment of a voluntary liquidator (1 page)
25 April 2007	Director resigned (1 page)
6 March 2007	Return made up to 25/02/07; full list of members (2 pages)
28 February 2007	Nc inc already adjusted 01/02/07 (1 page)
28 February 2007	Ad 01/02/07--------- Â£ si 1341000@1=1341000 Â£ ic 2123001/3464001 (2 pages)
28 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2007	New director appointed (2 pages)
13 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 25/02/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 March 2003	Return made up to 25/02/03; full list of members (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 April 1998	Return made up to 25/02/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london, SW1P 2PL (1 page)
8 April 1997	Return made up to 25/02/97; full list of members (9 pages)
13 December 1996	Full accounts made up to 31 December 1995 (15 pages)
11 March 1996	Return made up to 25/02/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 June 1995	Return made up to 25/02/95; full list of members (14 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (6 pages)
31 October 1994	Full accounts made up to 31 December 1993 (15 pages)
18 February 1993	Full accounts made up to 31 December 1991 (14 pages)
7 February 1991	Full accounts made up to 31 December 1989 (15 pages)
7 March 1989	Full accounts made up to 31 December 1987 (13 pages)

Thor Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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