Snap-On Tools

Company Name	Snap-On Tools
Company Status	Dissolved
Company Number	01091067
Category	Private Unlimited Company
Incorporation Date	16 January 1973(51 years, 3 months ago)
Dissolution Date	13 July 2010 (13 years, 9 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	Terence Peter Barcham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Achurch Road Thorpe Waterville Northamptonshire NN14 3ED

Secretary Name	Michael John Ebrey
Nationality	British
Status	Closed
Appointed	21 August 2007(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	21 Dempsey Drive Rothwell Kettering Northants NN14 6LA

Director Name	Dan Craighead
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1998)
Role	Business Executive
Correspondence Address	4803 83rd Place Kenosha Wisconsin 53142 Foreign

Director Name	Marion Gregory
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 July 1991)
Role	Business Executive
Correspondence Address	2801 80th Street Kenosha Wisconsin Foreign

Director Name	Charles Labanowsky
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 1993)
Role	Secretary
Correspondence Address	8934 3rd Avenue Kenosha Wisconsin 53140 Foreign

Director Name	Michael Montemurro
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 August 2007)
Role	Business Executive
Correspondence Address	1613 21st Street Kenosha Wisconsin 53140 Foreign

Director Name	Daniel Riordan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	5005 83rd Place Kenosha Wisconsin 53142 Foreign

Director Name	Jay Schnabel
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 September 2000)
Role	Business Executive
Correspondence Address	7421 Third Avenue Kenosha Wisconsin 53142 Foreign

Secretary Name	Michael John Ebrey
Nationality	British
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	66 Overdale Road Romiley Stockport Cheshire SK6 3JA

Secretary Name	Charles Labanowsky
Nationality	American
Status	Resigned
Appointed	13 June 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	8934 3rd Avenue Kenosha Wisconsin 53140 Foreign

Director Name	Daniel Joseph Garramone
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1994(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2000)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	9 Greenbriar East Drive Deerfield Illinois 60015 United States

Secretary Name	Daniel Joseph Garramone
Nationality	American
Status	Resigned
Appointed	08 November 1994(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2000)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	9 Greenbriar East Drive Deerfield Illinois 60015 United States

Director Name	David Cox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2000)
Role	Business Manager
Correspondence Address	N8w 29292 Windrift Lane Waukesha Wisconsin United States

Secretary Name	David Richard Preston
Nationality	British
Status	Resigned
Appointed	04 October 1999(26 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Valley Way Fakenham Norfolk NR21 8PU

Location

Registered Address	10 New Square Lincolns Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at 1	Snap-on Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,626,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
9 September 2009	Return made up to 13/06/07; full list of members (3 pages)
9 September 2009	Return made up to 13/06/07; full list of members (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from unit 17 denney road hardwick industrial estate kings lynn norfolk PE30 4HG (1 page)
12 August 2009	Registered office changed on 12/08/2009 from unit 17 denney road hardwick industrial estate kings lynn norfolk PE30 4HG (1 page)
29 April 2008	Appointment Terminated Secretary david preston (1 page)
29 April 2008	Appointment terminated secretary david preston (1 page)
29 April 2008	Secretary appointed michael john ebrey (2 pages)
29 April 2008	Appointment terminated director michael montemurro (1 page)
29 April 2008	Secretary appointed michael john ebrey (2 pages)
29 April 2008	Appointment Terminated Director michael montemurro (1 page)
28 April 2008	Restoration by order of the court (5 pages)
28 April 2008	Restoration by order of the court (5 pages)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	Voluntary strike-off action has been suspended (1 page)
8 January 2007	Application for striking-off (1 page)
8 January 2007	Application for striking-off (1 page)
4 January 2007	Resolutions RES13 ‐ Re share prem 08/12/06 (1 page)
4 January 2007	Resolutions RES13 ‐ Re share prem 08/12/06 (1 page)
6 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2006	Declaration of assent for reregistration to UNLTD (3 pages)
6 December 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
6 December 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
6 December 2006	Re-registration of Memorandum and Articles (7 pages)
6 December 2006	Re-registration of Memorandum and Articles (7 pages)
6 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2006	Declaration of assent for reregistration to UNLTD (3 pages)
6 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2006	Registered office changed on 10/10/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
10 October 2006	Registered office changed on 10/10/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 13/06/06; full list of members (2 pages)
14 June 2006	Return made up to 13/06/06; full list of members (2 pages)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (7 pages)
22 June 2004	Return made up to 13/06/04; full list of members (7 pages)
22 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (8 pages)
3 September 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
26 June 2002	Return made up to 13/06/02; full list of members (7 pages)
26 June 2002	Return made up to 13/06/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2001	Return made up to 13/06/01; full list of members (6 pages)
20 July 2001	Return made up to 13/06/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 31 December 1999 (17 pages)
6 December 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
7 August 2000	Return made up to 13/06/00; full list of members (8 pages)
7 August 2000	Return made up to 13/06/00; full list of members (8 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: telford way industrial estate, telford way, kettering, northants NN16 8SN (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: telford way industrial estate, telford way, kettering, northants NN16 8SN (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
13 July 1999	Return made up to 13/06/99; no change of members (6 pages)
13 July 1999	Return made up to 13/06/99; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Return made up to 13/06/98; full list of members (8 pages)
26 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
29 December 1997	Full accounts made up to 31 December 1996 (21 pages)
29 December 1997	Full accounts made up to 31 December 1996 (21 pages)
13 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 November 1997	Nc inc already adjusted 28/10/97 (1 page)
13 November 1997	Nc inc already adjusted 28/10/97 (1 page)
13 November 1997	Ad 28/10/97--------- Â£ si 5125000@1=5125000 Â£ ic 10000/5135000 (2 pages)
13 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 1997	Ad 28/10/97--------- Â£ si 5125000@1=5125000 Â£ ic 10000/5135000 (2 pages)
13 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 August 1997	Return made up to 13/06/97; full list of members (8 pages)
7 August 1997	Return made up to 13/06/97; full list of members (8 pages)
25 May 1997	Registered office changed on 25/05/97 from: palmer house, 150/154 cross street, sale, cheshire M33 7AQ (1 page)
25 May 1997	Registered office changed on 25/05/97 from: palmer house, 150/154 cross street, sale, cheshire M33 7AQ (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
27 August 1996	Return made up to 13/06/96; no change of members (6 pages)
27 August 1996	Return made up to 13/06/96; no change of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (21 pages)
17 October 1995	Full accounts made up to 31 December 1994 (21 pages)
7 July 1995	Return made up to 13/06/95; no change of members (6 pages)
7 July 1995	Return made up to 13/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 February 1989	Full accounts made up to 31 December 1987 (14 pages)
5 February 1989	Full accounts made up to 31 December 1987 (14 pages)
24 November 1986	Return made up to 05/05/86; full list of members (5 pages)
24 November 1986	Return made up to 05/05/86; full list of members (5 pages)
9 June 1986	Annual return made up to 12/05/75 (4 pages)
9 June 1986	Annual return made up to 12/05/75 (4 pages)
16 January 1973	Certificate of incorporation (1 page)
16 January 1973	Incorporation (19 pages)
16 January 1973	Incorporation (19 pages)
16 January 1973	Certificate of incorporation (1 page)

Snap-On Tools

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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