Plant & Tools Limited

Company Name	Plant & Tools Limited
Company Status	Dissolved
Company Number	00796267
Category	Private Limited Company
Incorporation Date	16 March 1964(60 years, 1 month ago)
Dissolution Date	23 January 2009 (15 years, 3 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	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(36 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Closed
Appointed	11 December 2001(37 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(43 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2009)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Derek Karl Rich
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	15 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

Director Name	Mr Leonard James Payne
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 1998)
Role	Accountant Fcca
Correspondence Address	Linden 28 Grange Road Hastings East Sussex TN34 2RZ

Director Name	Michael Bean
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	The Coach House Snoll Hatch Road East Peckham Kent TN12 5DX

Director Name	Mr John William Footman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Holber Hall Mill Lane Burton Leonard Harrogate North Yorkshire HG3 3SH

Secretary Name	Mr Leonard James Payne
Nationality	British
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Linden 28 Grange Road Hastings East Sussex TN34 2RZ

Director Name	David Anthony Branson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(30 years, 1 month after company formation)
Appointment Duration	6 days (resigned 04 May 1994)
Role	Company Director
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	Joanna Lawson King
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(30 years, 1 month after company formation)
Appointment Duration	6 days (resigned 04 May 1994)
Role	Solicitor
Correspondence Address	Angle End Cottage Podmoor Hartlebury Worcestershire DY10 4ED

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Mr Andrew Archibald Ross
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(34 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	New Farm Buckworth Road Alconbury Huntingdon Cambridgeshire PE28 4JX

Director Name	Andrew Duncan Ross
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(34 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm Buckworth Road Alconbury Weston Huntingdon Cambridgeshire PE28 4JX

Secretary Name	Mr Andrew Archibald Ross
Nationality	British
Status	Resigned
Appointed	14 August 1998(34 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	New Farm Buckworth Road Alconbury Huntingdon Cambridgeshire PE28 4JX

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	16 September 1998(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(36 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(39 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: c/o hewden stuart PLC willowbridge lane castleford west yorkshire WF10 5NJ (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 August 2007	Return made up to 26/07/07; full list of members (2 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
12 October 2006	Amended accounts made up to 31 December 2005 (7 pages)
5 October 2006	Return made up to 26/07/06; full list of members (2 pages)
5 October 2006	Location of debenture register (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 June 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
23 February 2004	Director's particulars changed (1 page)
24 October 2003	New director appointed (2 pages)
2 September 2003	Return made up to 26/07/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 July 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (11 pages)
31 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 26 January 2001 (11 pages)
28 September 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 26/07/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
27 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	New director appointed (2 pages)
1 August 2000	Return made up to 26/07/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 January 2000 (14 pages)
14 June 2000	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (16 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 26/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 10 foster lane london EC2V 6HH (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
26 August 1998	Particulars of mortgage/charge (6 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 6 beeching road bexhill on sea east sussex TN39 3LQ (1 page)
24 August 1998	Declaration of assistance for shares acquisition (23 pages)
12 August 1998	Auditor's resignation (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 July 1997 (16 pages)
2 May 1997	Full accounts made up to 31 July 1996 (31 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
6 August 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
6 November 1995	Full accounts made up to 31 July 1995 (17 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 March 1990	Return made up to 07/11/89; full list of members (5 pages)

Plant & Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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