| Company Name | R.G.S. Attenborough (Tools) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974367 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1970(54 years, 1 month ago) |
| Dissolution Date | 27 November 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Eric Thornborrow |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 27 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Denmark Avenue Woodley Berks RG5 4RS |
| Director Name | Mr Richard George Stephen Attenborough |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 April 1999) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Stadhampton Oxfordshire OX44 7UA |
| Secretary Name | Mrs Diana Rosemary Attenborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Stadhampton Oxfordshire OX44 7UA |
| Secretary Name | Michael Eric Thornborrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(28 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 82 Boston Gardens Brentford Middlesex TW8 9LP |
| Secretary Name | Margaret Elizabeth Thornborrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(29 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 82 Boston Gardens Brentford Middlesex TW8 9LP |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(35 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 06 May 2009) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,691 |
| Cash | £53 |
| Current Liabilities | £447,620 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 August 2010 | Notice of move from Administration to Dissolution on 17 August 2010 (13 pages) |
| 27 August 2010 | Notice of move from Administration to Dissolution (13 pages) |
| 12 March 2010 | Administrator's progress report to 26 February 2010 (14 pages) |
| 12 March 2010 | Administrator's progress report to 26 February 2010 (14 pages) |
| 26 February 2010 | Administrator's progress report to 1 February 2010 (14 pages) |
| 26 February 2010 | Administrator's progress report to 1 February 2010 (14 pages) |
| 26 February 2010 | Administrator's progress report to 1 February 2010 (14 pages) |
| 17 February 2010 | Notice of extension of period of Administration (1 page) |
| 17 February 2010 | Notice of extension of period of Administration (1 page) |
| 15 February 2010 | Notice of extension of period of Administration (1 page) |
| 15 February 2010 | Notice of extension of period of Administration (1 page) |
| 28 September 2009 | Administrator's progress report to 26 August 2009 (13 pages) |
| 28 September 2009 | Administrator's progress report to 26 August 2009 (13 pages) |
| 11 May 2009 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 11 May 2009 | Appointment Terminated Secretary secretarial appointments LIMITED (1 page) |
| 1 May 2009 | Statement of affairs with form 2.14B (8 pages) |
| 1 May 2009 | Statement of administrator's proposal (28 pages) |
| 1 May 2009 | Statement of affairs with form 2.14B (8 pages) |
| 1 May 2009 | Statement of administrator's proposal (28 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1 tannery rd. Gomm rd. High wycombe bucks. HP13 7EQ (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1 tannery rd. gomm rd. high wycombe bucks. HP13 7EQ (1 page) |
| 5 March 2009 | Appointment of an administrator (1 page) |
| 5 March 2009 | Appointment of an administrator (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 November 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 November 2007 | Return made up to 24/08/07; no change of members
|
| 13 November 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 28 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 24/08/03; full list of members
|
| 13 November 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 28 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 October 2000 | Full group accounts made up to 31 May 2000 (14 pages) |
| 4 October 2000 | Full group accounts made up to 31 May 2000 (14 pages) |
| 22 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Resolutions
|
| 15 November 1999 | Full group accounts made up to 31 May 1999 (14 pages) |
| 15 November 1999 | Full group accounts made up to 31 May 1999 (14 pages) |
| 11 October 1999 | Return made up to 24/08/99; no change of members
|
| 11 October 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 3 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 25 August 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 20 August 1998 | Full group accounts made up to 31 May 1998 (13 pages) |
| 20 August 1998 | Full group accounts made up to 31 May 1998 (13 pages) |
| 15 August 1998 | Particulars of mortgage/charge (7 pages) |
| 15 August 1998 | Particulars of mortgage/charge (7 pages) |
| 25 November 1997 | Full group accounts made up to 31 May 1997 (14 pages) |
| 25 November 1997 | Full group accounts made up to 31 May 1997 (14 pages) |
| 19 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 15 October 1996 | Full group accounts made up to 31 May 1996 (16 pages) |
| 15 October 1996 | Full group accounts made up to 31 May 1996 (16 pages) |
| 9 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 20 November 1995 | Full group accounts made up to 31 May 1995 (13 pages) |
| 20 November 1995 | Full group accounts made up to 31 May 1995 (13 pages) |
| 12 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 10 March 1970 | Certificate of incorporation (1 page) |
| 10 March 1970 | Certificate of incorporation (1 page) |