Company NameTool Hire Shops Limited
Company StatusDissolved
Company Number00857098
CategoryPrivate Limited Company
Incorporation Date18 August 1965(57 years, 6 months ago)
Dissolution Date19 June 2007 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Barnett Burnett
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(25 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Ashtead Woods Road
Ashtead
Surrey
KT21 2ER
Secretary NameEric Watkins
NationalityBritish
StatusClosed
Appointed11 October 2004(39 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 19 June 2007)
RoleCompany Secretary Legal Counse
Correspondence Address48 Poets Road
London
N5 2SE
Director NameMr Peter Donald Lewis
Date of BirthDecember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(25 years, 5 months after company formation)
Appointment Duration10 years (resigned 30 January 2001)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacre Ismays Road
Ightham
Sevenoaks
Kent
TN15 9BE
Secretary NameMr George Barnett Burnett
NationalityBritish
StatusResigned
Appointed01 February 1993(27 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Ashtead Woods Road
Ashtead
Surrey
KT21 2ER
Secretary NameRobert Edmund Clark
NationalityBritish
StatusResigned
Appointed04 March 1996(30 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 August 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Motspur Park
New Malden
Surrey
KT3 6PL
Director NameRobert Edmund Clark
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(34 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 August 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Motspur Park
New Malden
Surrey
KT3 6PL
Secretary NameMr Stuart Ian Robson
NationalityBritish
StatusResigned
Appointed03 August 2004(38 years, 12 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 October 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Belvedere Court Paulin Drive
Winchmore Hill
London
N21 1AZ

Location

Registered AddressC/O Ashtead Group Plc, Kings
Court, 41-51 Kingston Road
Leatherhead
Surrey
KT22 7AP
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,600

Accounts

Latest Accounts30 April 2006 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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