Galleon Boulevard
Crossways Business Park
Dartford Kent
DA2 6QE
Secretary Name | Miss Natasha Hussain |
---|---|
Status | Current |
Appointed | 01 October 2021(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
Director Name | Stanley Charles Morris |
---|---|
Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(38 years, 6 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG |
Director Name | John Randall Charles Twallin |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(38 years, 6 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 14 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ |
Secretary Name | Stanley Charles Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(38 years, 6 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG |
Secretary Name | Robert David Rowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(55 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 October 2021) |
Role | Company Director |
Correspondence Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
Website | toolbank.com |
---|---|
Email address | [email protected] |
Telephone | 0800 9774242 |
Telephone region | Freephone |
Registered Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
14k at £1 | Dormole LTD 70.00% Ordinary |
---|---|
6k at £1 | Dormole LTD 30.00% Preference |
1 at £1 | J.r.c. Twallin 0.01% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 21 July 2024 (3 months from now) |
19 March 1992 | Delivered on: 20 March 1992 Satisfied on: 30 November 2005 Persons entitled: Forward Trust Limited Classification: Charge Secured details: All monies due or to become due from dormole limited to forward trust PLC under the terms of the charge. Particulars: By way of floating charge all the undertaking of the company and future including its uncalled capital for the time being.(see form 395 document M200C and attached schedule for full details). Fully Satisfied |
---|---|
27 December 1984 | Delivered on: 3 December 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
---|---|
22 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
24 January 2023 | Director's details changed for Mr Andrew James Thomas Strong on 24 January 2023 (2 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
19 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
15 October 2021 | Termination of appointment of Robert David Rowe as a secretary on 1 October 2021 (1 page) |
15 October 2021 | Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 (2 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
21 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
10 March 2020 | Termination of appointment of John Randall Charles Twallin as a director on 14 December 2019 (1 page) |
10 March 2020 | Secretary's details changed for Robert David Rowe on 1 March 2020 (1 page) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
22 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
5 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
10 March 2008 | Appointment terminated director and secretary stanley morris (1 page) |
10 March 2008 | Appointment terminated director and secretary stanley morris (1 page) |
10 March 2008 | Secretary appointed robert david rowe (2 pages) |
10 March 2008 | Secretary appointed robert david rowe (2 pages) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
5 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
5 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
10 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
10 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 August 2003 | Return made up to 07/07/03; full list of members
|
4 August 2003 | Return made up to 07/07/03; full list of members
|
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
29 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
29 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page) |
17 August 2001 | Return made up to 07/07/01; full list of members
|
17 August 2001 | Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page) |
17 August 2001 | Return made up to 07/07/01; full list of members
|
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 August 2000 | Return made up to 07/07/00; full list of members
|
1 August 2000 | Return made up to 07/07/00; full list of members
|
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
11 August 1999 | Return made up to 07/07/99; no change of members (8 pages) |
11 August 1999 | Return made up to 07/07/99; no change of members (8 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
5 August 1998 | Return made up to 07/07/98; full list of members (7 pages) |
5 August 1998 | Return made up to 07/07/98; full list of members (7 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
26 August 1997 | Return made up to 07/07/97; no change of members (5 pages) |
26 August 1997 | Return made up to 07/07/97; no change of members (5 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
5 August 1996 | Return made up to 07/07/96; no change of members (5 pages) |
5 August 1996 | Return made up to 07/07/96; no change of members (5 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 July 1995 | Return made up to 07/07/95; full list of members
|
21 July 1995 | Return made up to 07/07/95; full list of members
|