| Company Name | Firth Brown Tools Limited |
|---|---|
| Directors | William Gerald Millar and Nigel Anthony Watts |
| Company Status | Liquidation |
| Company Number | 00425222 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1946(77 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 | William Gerald Millar |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(44 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Finance Director |
| Correspondence Address | The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL |
| Director Name | Mr Nigel Anthony Watts |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(44 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Springfield Park North Parade Horsham West Sussex RH12 2BF |
| Secretary Name | Mr Nigel Anthony Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1993(46 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Springfield Park North Parade Horsham West Sussex RH12 2BF |
| Secretary Name | Mr Leslie George Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(44 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Asmenden Walk Farnham Common Slough Berkshire SL2 3UF |
| Secretary Name | Edward Geoffrey Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(45 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 1993) |
| Role | Company Director |
| Correspondence Address | 6 Salcombe Gardens Clapham Common North London SW4 9RY |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,379,913 |
Accounts
| Next Accounts Due | 30 July 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 April 2017 (overdue) |
|---|
Filing History
| 12 April 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 12 April 2017 | Restoration by order of the court (3 pages) |
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 23 April 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 May 2014 | Resignation of a liquidator (1 page) |
| 19 May 2014 | Liquidators statement of receipts and payments to 6 May 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 6 May 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (5 pages) |
| 19 May 2014 | Resignation of a liquidator (1 page) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (5 pages) |
| 19 May 2014 | Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB on 19 May 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB on 19 May 2014 (2 pages) |
| 16 May 2014 | Statement of affairs with form 4.18 (7 pages) |
| 16 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2014 | Statement of affairs with form 4.18 (7 pages) |
| 23 April 2014 | Liquidators statement of receipts and payments to 22 March 2014 (5 pages) |
| 23 April 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 23 April 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 22 September 2013 (5 pages) |
| 16 April 2013 | Liquidators statement of receipts and payments to 22 March 2013 (5 pages) |
| 16 April 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 16 April 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 1 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 4 December 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Insolvency:order of court removing roger smith as liquidator of the company (6 pages) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Insolvency:order of court removing roger smith as liquidator of the company (6 pages) |
| 4 December 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 16 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 16 October 2012 | Liquidators statement of receipts and payments to 22 September 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 22 March 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 22 September 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 14 April 2011 | Liquidators statement of receipts and payments to 22 March 2011 (5 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 22 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 22 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 22 September 2010 (5 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 22 March 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 22 March 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 22 March 2010 (5 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 22 September 2009 (5 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 22 September 2009 (5 pages) |
| 12 October 2009 | Liquidators statement of receipts and payments to 22 September 2009 (5 pages) |
| 23 April 2009 | Liquidators' statement of receipts and payments to 22 March 2009 (6 pages) |
| 23 April 2009 | Liquidators statement of receipts and payments to 22 March 2009 (6 pages) |
| 23 April 2009 | Liquidators' statement of receipts and payments to 22 March 2009 (6 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 15 October 2008 | Liquidators statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 22 September 2008 (5 pages) |
| 19 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 17 April 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 17 April 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 20 eastbourne terrace london W2 6LE (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 20 eastbourne terrace london W2 6LE (1 page) |
| 12 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 31 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (161 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (179 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 14 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1994 | Resolutions
|
| 13 October 1994 | Ex res re speci (1 page) |
| 13 October 1994 | Ex res re speci (1 page) |
| 13 October 1994 | Declaration of solvency (3 pages) |
| 13 October 1994 | Resolutions
|
| 13 October 1994 | Declaration of solvency (3 pages) |
| 13 April 1994 | Return made up to 31/03/94; no change of members
|
| 13 April 1994 | Return made up to 31/03/94; no change of members
|
| 26 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 26 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 22 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 22 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 28 April 1993 | Return made up to 31/03/93; full list of members
|
| 28 April 1993 | Return made up to 31/03/93; full list of members
|
| 13 April 1993 | Full accounts made up to 30 September 1992 (8 pages) |
| 13 April 1993 | Full accounts made up to 30 September 1992 (8 pages) |
| 15 May 1992 | Full accounts made up to 30 September 1991 (9 pages) |
| 15 May 1992 | Full accounts made up to 30 September 1991 (9 pages) |
| 19 March 1991 | Full accounts made up to 30 September 1990 (9 pages) |
| 19 March 1991 | Full accounts made up to 30 September 1990 (9 pages) |
| 3 October 1990 | Director resigned;new director appointed (5 pages) |
| 3 October 1990 | Director resigned;new director appointed (5 pages) |
| 21 June 1990 | Resolutions
|
| 21 June 1990 | Resolutions
|
| 18 June 1990 | Full accounts made up to 30 September 1989 (10 pages) |
| 18 June 1990 | Full accounts made up to 30 September 1989 (10 pages) |
| 15 June 1989 | Full accounts made up to 30 September 1988 (10 pages) |
| 15 June 1989 | Full accounts made up to 30 September 1988 (10 pages) |
| 23 June 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 23 June 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 16 May 1988 | Resolutions
|
| 16 May 1988 | Resolutions
|
| 26 August 1987 | Full accounts made up to 30 September 1986 (11 pages) |
| 26 August 1987 | Full accounts made up to 30 September 1986 (11 pages) |
| 16 August 1986 | Full accounts made up to 31 March 1986 (12 pages) |
| 16 August 1986 | Full accounts made up to 31 March 1986 (12 pages) |
| 16 August 1986 | Return made up to 19/08/86; full list of members (4 pages) |
| 16 August 1986 | Return made up to 19/08/86; full list of members (4 pages) |
| 6 December 1946 | Certificate of incorporation (1 page) |
| 6 December 1946 | Certificate of incorporation (1 page) |