Toolmasters Limited

Company Name	Toolmasters Limited
Company Status	Dissolved
Company Number	00724326
Category	Private Limited Company
Incorporation Date	17 May 1962(61 years, 11 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Edward John Wellings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinwydden 4 Old Farm Close Knotty Green Beaconsfield Buckinghamshire HP9 2TH

Secretary Name	Michael Anthony Prosser
Nationality	British
Status	Closed
Appointed	01 April 1997(34 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 September 2004)
Role	Accountant
Correspondence Address	37 Huson Road Warfield Bracknell Berkshire RG42 2QX

Director Name	Richard James Beaumont
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(39 years after company formation)
Appointment Duration	3 years, 3 months (closed 14 September 2004)
Role	Engineer
Correspondence Address	Corrie Barn 10 Winslow Road Swanbourne Buckinghamshire MK17 0SW

Director Name	Christopher James Lloyd
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(39 years after company formation)
Appointment Duration	3 years, 3 months (closed 14 September 2004)
Role	Engineer
Correspondence Address	62 Hilmanton Lower Earley Berkshire RG6 4HN

Director Name	Edward Neil Hallewell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Engineer
Correspondence Address	Priory View 6 Magdalen Lane Christchurch Dorset BH23 1PH

Director Name	Mr John Wilfred Raymond Hallewell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Clisby Lodge Old Mill Lane Cowley Uxbridge Middlesex UB8 2JH

Director Name	Mr Robert James Hallewell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Engineer
Correspondence Address	The Orchard Town Lane Wooburn Green High Wycombe Buckinghamshire HP10 0PL

Director Name	Brian Kenneth Hull
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1993)
Role	Company Director
Correspondence Address	12 Bede Close Pinner Middlesex HA5 4TP

Director Name	Deryck Cecil Parris
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Engineer
Correspondence Address	26 Wendover Road Bourne End Buckinghamshire SL8 5NT

Director Name	Mr Derek Walter Ramble
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Engineer
Correspondence Address	220 Batewell Lane Hayes Middlx

Secretary Name	Mr David John Dick
Nationality	British
Status	Resigned
Appointed	24 October 1992(30 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Byfords 69 West Street Reigate Surrey RH2 9DA

Director Name	Mr David John Dick
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	Byfords 69 West Street Reigate Surrey RH2 9DA

Location

Registered Address	3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,074,729
Gross Profit	£626,672
Net Worth	£721,342
Cash	£6,012
Current Liabilities	£1,826,855

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
19 April 2004	Application for striking-off (1 page)
13 April 2004	Receiver's abstract of receipts and payments (3 pages)
13 April 2004	Receiver ceasing to act (1 page)
6 February 2004	Receiver's abstract of receipts and payments (3 pages)
2 January 2003	Receiver's abstract of receipts and payments (3 pages)
22 February 2002	Stat of affairs with f 3.10 (11 pages)
22 February 2002	Administrative Receiver's report (11 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Appointment of receiver/manager (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: connaught, uxbridge road, hillingdon heath, uxbridge, middx UB10 0NN (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Particulars of mortgage/charge (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 31 May 2000 (18 pages)
22 November 2000	Return made up to 24/10/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 31 May 1999 (18 pages)
17 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 1999	Full accounts made up to 31 May 1998 (18 pages)
23 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1998	Full accounts made up to 31 May 1997 (18 pages)
19 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Full accounts made up to 31 May 1996 (19 pages)
21 November 1996	Return made up to 24/10/96; full list of members (8 pages)
28 February 1996	Full accounts made up to 31 May 1995 (22 pages)
15 November 1995	Return made up to 24/10/95; no change of members (6 pages)

Toolmasters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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