| Company Name | E.M.Tool Company Limited |
|---|---|
| Directors | Ella Kathleen Hagger and Graham Moon |
| Company Status | Dissolved |
| Company Number | 00387281 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1944(80 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ella Kathleen Hagger |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 July 1991(47 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | 27 Kewferry Road Northwood Middlesex HA6 2NS |
| Secretary Name | Ella Kathleen Hagger |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 13 July 1991(47 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 27 Kewferry Road Northwood Middlesex HA6 2NS |
| Director Name | Graham Moon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1995(51 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 47 Allestree Road Fulham London SW6 6AD |
| Director Name | Robert George Etheridge |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(47 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 October 1995) |
| Role | Draughtsman |
| Correspondence Address | 2 Kings Drive Surbiton Surrey KT5 8NG |
| Director Name | Terry Kelleher |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(51 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 March 2002) |
| Role | Technical Director |
| Correspondence Address | Bent Oak Lyne Close Virginia Water Surrey GU25 4EA |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,366,915 |
| Net Worth | -£179,348 |
| Cash | £1,610 |
| Current Liabilities | £1,999,698 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 June 2005 | Notice of move from Administration to Dissolution (5 pages) |
|---|---|
| 9 February 2005 | Statement of affairs (11 pages) |
| 10 January 2005 | Administrator's progress report (6 pages) |
| 29 June 2004 | Order of court to wind up (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 7TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 14 June 2004 | Appointment of an administrator (1 page) |
| 10 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2004 | Full accounts made up to 31 May 2002 (19 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 8 August 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 8 August 2001 | Full accounts made up to 31 May 2001 (13 pages) |
| 11 July 2001 | Return made up to 13/07/01; full list of members
|
| 12 July 2000 | Return made up to 13/07/00; full list of members (8 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 26 October 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 11 July 1997 | Return made up to 13/07/97; no change of members
|
| 25 October 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 4 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |