Tool Hire Shops Limited

Company Name	Tool Hire Shops Limited
Company Status	Dissolved
Company Number	00857098
Category	Private Limited Company
Incorporation Date	18 August 1965(58 years, 8 months ago)
Dissolution Date	19 June 2007 (16 years, 10 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	Mr George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(25 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER

Secretary Name	Eric Watkins
Nationality	British
Status	Closed
Appointed	11 October 2004(39 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2007)
Role	Company Secretary Legal Counse
Correspondence Address	48 Poets Road London N5 2SE

Director Name	Mr Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(25 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 January 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE

Secretary Name	Mr George Barnett Burnett
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER

Secretary Name	Robert Edmund Clark
Nationality	British
Status	Resigned
Appointed	04 March 1996(30 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(34 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Mr Stuart Ian Robson
Nationality	British
Status	Resigned
Appointed	03 August 2004(38 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

Location

Registered Address	C/O Ashtead Group Plc, Kings Court, 41-51 Kingston Road Leatherhead Surrey KT22 7AP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,600

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Registered office changed on 28/02/06 from: c o ashtead group PLC kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
28 February 2006	Return made up to 01/02/06; full list of members (2 pages)
28 February 2006	Location of debenture register (1 page)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 March 2005	Return made up to 01/02/05; full list of members (6 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
9 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
27 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG (2 pages)
26 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 July 2000	New director appointed (2 pages)
14 February 2000	Return made up to 01/02/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 March 1999	Return made up to 01/02/99; no change of members (5 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 February 1998	Return made up to 01/02/98; full list of members (7 pages)
3 March 1997	Return made up to 01/02/97; no change of members (5 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (2 pages)
26 February 1996	Return made up to 01/02/96; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)

Tool Hire Shops Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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