Tooltastic Limited

Company Name	Tooltastic Limited
Company Status	Dissolved
Company Number	00660734
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months ago)
Dissolution Date	2 April 2002 (22 years, 1 month ago)
Previous Name	Technical Woodwork Co. Ltd(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Edmund John Price
Nationality	British
Status	Closed
Appointed	22 December 2000(40 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Coach House Management Services Limited (Corporation)
Status	Closed
Appointed	25 May 1995(35 years after company formation)
Appointment Duration	6 years, 10 months (closed 02 April 2002)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Baker Street Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 November 1996(36 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 April 2002)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Brian Hugh Gilroy
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	2 Addington Close Henlow Bedfordshire SG16 6LX

Director Name	Dr Bruce Gordon McInnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	11 May 1992(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 May 1995)
Role	Company Director
Correspondence Address	47 Queensbury House Friams Lane Richmond Surrey TW9 1NV

Director Name	John Anthony Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	Elangeni 20 Esher Place Avenue Esher KT10 8PY

Secretary Name	Brian Hugh Gilroy
Nationality	British
Status	Resigned
Appointed	11 May 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 Addington Close Henlow Bedfordshire SG16 6LX

Secretary Name	Brian Joseph Bonthrone Steven
Nationality	British
Status	Resigned
Appointed	01 September 1996(36 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1 Chancellors Mews Mount Ephraim Tunbridge Wells Kent CT6 7LB

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	01 January 1997(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	01 October 1999(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Location

Registered Address	68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
26 October 2001	Application for striking-off (1 page)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 January 2001	Return made up to 01/01/01; full list of members (6 pages)
10 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 April 2000	Company name changed technical woodwork co. LTD(the)\certificate issued on 27/04/00 (2 pages)
14 January 2000	Return made up to 01/01/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 01/01/99; full list of members (9 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998	Return made up to 11/05/98; full list of members (9 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Registered office changed on 25/09/97 from: eurolink industrial estate sittingbourne kent ME10 3RN (1 page)
28 May 1997	Return made up to 11/05/97; no change of members (8 pages)
19 March 1997	Director's particulars changed (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
2 February 1997	Location of register of members (1 page)
2 February 1997	Location of debenture register (1 page)
27 November 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned;director resigned (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: watchmead welwyn garden city herts AL7 1LT (1 page)
24 September 1996	New secretary appointed (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 11/05/96; no change of members (4 pages)
3 November 1995	Memorandum and Articles of Association (10 pages)
22 September 1995	Return made up to 11/05/95; full list of members (6 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 August 1995	Memorandum and Articles of Association (10 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Tooltastic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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