Company NameTolworth Tools Limited
Company StatusDissolved
Company Number00951318
CategoryPrivate Limited Company
Incorporation Date1 April 1969(53 years, 2 months ago)
Dissolution Date28 January 2017 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameRoger Albert Martin
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1992(22 years, 10 months after company formation)
Appointment Duration25 years (closed 28 January 2017)
RoleCompany Director
Correspondence Address201 Raeburn Avenue
Surbiton
Surrey
KT5 9DE
Director NameJanet Walker Martin
Date of BirthOctober 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(22 years, 10 months after company formation)
Appointment Duration19 years, 1 month (resigned 06 March 2011)
RoleDiretor
Correspondence Address201 Raeburn Avenue
Surbiton
Surrey
KT5 9DE
Secretary NameJanet Walker Martin
NationalityBritish
StatusResigned
Appointed03 February 1992(22 years, 10 months after company formation)
Appointment Duration19 years, 1 month (resigned 06 March 2011)
RoleCompany Director
Correspondence Address201 Raeburn Avenue
Surbiton
Surrey
KT5 9DE

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2002
Net Worth-£112
Cash£2,503
Current Liabilities£2,634

Accounts

Latest Accounts4 May 2002 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 May

Filing History

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