Tolworth Tools Limited

Company Name	Tolworth Tools Limited
Company Status	Dissolved
Company Number	00951318
Category	Private Limited Company
Incorporation Date	1 April 1969(55 years, 1 month ago)
Dissolution Date	28 January 2017 (7 years, 2 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	Roger Albert Martin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1992(22 years, 10 months after company formation)
Appointment Duration	25 years (closed 28 January 2017)
Role	Company Director
Correspondence Address	201 Raeburn Avenue Surbiton Surrey KT5 9DE

Director Name	Janet Walker Martin
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(22 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 March 2011)
Role	Diretor
Correspondence Address	201 Raeburn Avenue Surbiton Surrey KT5 9DE

Secretary Name	Janet Walker Martin
Nationality	British
Status	Resigned
Appointed	03 February 1992(22 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 March 2011)
Role	Company Director
Correspondence Address	201 Raeburn Avenue Surbiton Surrey KT5 9DE

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2002
Net Worth	-£112
Cash	£2,503
Current Liabilities	£2,634

Accounts

Latest Accounts	4 May 2002 (21 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 May

Filing History

28 January 2017	Final Gazette dissolved following liquidation (1 page)
28 January 2017	Final Gazette dissolved following liquidation (1 page)
28 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
28 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
6 July 2016	Liquidators' statement of receipts and payments to 27 April 2016 (7 pages)
6 July 2016	Liquidators' statement of receipts and payments to 27 April 2016 (7 pages)
6 July 2016	Liquidators statement of receipts and payments to 27 April 2016 (7 pages)
13 May 2015	Registered office address changed from 46B,Fife Road, Kingston upon Thames, Surrey. KT1 1SU to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from 46B,Fife Road, Kingston upon Thames, Surrey. KT1 1SU to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 13 May 2015 (2 pages)
12 May 2015	Appointment of a voluntary liquidator (1 page)
12 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-28 (1 page)
12 May 2015	Declaration of solvency (3 pages)
12 May 2015	Appointment of a voluntary liquidator (1 page)
12 May 2015	Declaration of solvency (3 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a secretary on 6 March 2011 (2 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a secretary on 6 March 2011 (2 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a director on 6 March 2011 (2 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a director on 6 March 2011 (2 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a director on 6 March 2011 (2 pages)
17 April 2015	Termination of appointment of Janet Walker Martin as a secretary on 6 March 2011 (2 pages)
17 April 2015	Restoration by order of the court (4 pages)
17 April 2015	Restoration by order of the court (4 pages)
27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
30 September 2003	Voluntary strike-off action has been suspended (1 page)
30 September 2003	Voluntary strike-off action has been suspended (1 page)
5 September 2003	Application for striking-off (1 page)
5 September 2003	Application for striking-off (1 page)
8 June 2003	Total exemption small company accounts made up to 4 May 2002 (8 pages)
8 June 2003	Total exemption small company accounts made up to 4 May 2002 (8 pages)
8 June 2003	Total exemption small company accounts made up to 4 May 2002 (8 pages)
11 February 2003	Return made up to 03/02/03; full list of members (7 pages)
11 February 2003	Return made up to 03/02/03; full list of members (7 pages)
6 March 2002	Total exemption full accounts made up to 4 May 2001 (12 pages)
6 March 2002	Total exemption full accounts made up to 4 May 2001 (12 pages)
6 March 2002	Total exemption full accounts made up to 4 May 2001 (12 pages)
26 February 2002	Return made up to 03/02/02; full list of members (6 pages)
26 February 2002	Return made up to 03/02/02; full list of members (6 pages)
9 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 4 May 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 4 May 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 4 May 2000 (6 pages)
9 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 February 2000	Return made up to 03/02/00; full list of members (6 pages)
9 February 2000	Return made up to 03/02/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 4 May 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 4 May 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 4 May 1999 (6 pages)
3 February 1999	Return made up to 03/02/99; no change of members (4 pages)
3 February 1999	Return made up to 03/02/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 4 May 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 4 May 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 4 May 1998 (7 pages)
20 February 1998	Return made up to 03/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/98 363(190) ‐ Location of debenture register address changed (6 pages)
20 February 1998	Return made up to 03/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/98 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1997	Accounts for a small company made up to 4 May 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 4 May 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 4 May 1997 (7 pages)
11 September 1996	Accounts for a small company made up to 4 May 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 4 May 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 4 May 1996 (7 pages)
18 February 1996	Return made up to 03/02/96; no change of members (6 pages)
18 February 1996	Return made up to 03/02/96; no change of members (6 pages)
29 September 1995	Accounts for a small company made up to 4 May 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 4 May 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 4 May 1995 (7 pages)
1 April 1969	Incorporation (12 pages)
1 April 1969	Incorporation (12 pages)

Tolworth Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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