| Company Name | Tolimit Machine Tool Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132379 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1973(50 years, 8 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr John Craughwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2020(47 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 15 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Director Name | Pansy Joan Wills |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(18 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 March 1992) |
| Role | Office Assistant |
| Correspondence Address | 25 Gressenhall Road Southfields London SW18 1PQ |
| Director Name | Douglas Arthur John Wills |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(18 years, 1 month after company formation) |
| Appointment Duration | 28 years (resigned 30 September 2019) |
| Role | Transport Executive |
| Country of Residence | United States |
| Correspondence Address | 2050 Kanoe St 207 Kihei Maui Hi 96753 United States |
| Secretary Name | Mr Robert Martin Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(18 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 04 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gressenhall Road London SW18 1PQ |
| Director Name | Mrs Jacqueline Ryan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 December 2020) |
| Role | Faculty Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Robert Martin Wills |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(42 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gressenhall Road London SW18 1PQ |
Location
| Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,122 |
| Cash | £14 |
| Current Liabilities | £13,430 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2021 | Application to strike the company off the register (3 pages) |
| 4 January 2021 | Appointment of Mr John Craughwell as a director on 18 November 2020 (2 pages) |
| 4 January 2021 | Termination of appointment of Jacqueline Ryan as a director on 31 December 2020 (1 page) |
| 16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 11 March 2020 | Director's details changed for Mrs Jacqueline Ryan on 1 March 2020 (2 pages) |
| 14 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2020 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2019 | Registered office address changed from 25 Gressenhall Road, London SW18 1PQ to Brookwood House 84 Brookwood Road London SW18 5BY on 19 November 2019 (1 page) |
| 19 November 2019 | Termination of appointment of Douglas Arthur John Wills as a director on 30 September 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Robert Martin Wills as a secretary on 4 August 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Robert Martin Wills as a director on 4 August 2019 (1 page) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 14 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Appointment of Mr Robert Martin Wills as a director on 24 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Robert Martin Wills as a director on 24 June 2016 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Director's details changed for Mrs Jacqueline Ryan on 13 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Mrs Jacqueline Ryan on 13 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Director's details changed for Douglas Arthur John Wills on 13 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Douglas Arthur John Wills on 13 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (9 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (9 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (9 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 October 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 22 October 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 November 2003 | Return made up to 04/10/03; full list of members
|
| 3 November 2003 | Return made up to 04/10/03; full list of members
|
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 31 October 2002 | Return made up to 04/10/02; full list of members
|
| 31 October 2002 | Return made up to 04/10/02; full list of members
|
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 November 2000 | Return made up to 04/10/00; full list of members
|
| 3 November 2000 | Return made up to 04/10/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 October 1998 | Return made up to 04/10/98; full list of members
|
| 29 October 1998 | Return made up to 04/10/98; full list of members
|
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |