| Company Name | Toolmasters Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01280542 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1976(47 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Neil Hallewell |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(16 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Correspondence Address | Priory View 6 Magdalen Lane Christchurch Dorset BH23 1PH |
| Director Name | Mr John Wilfred Raymond Hallewell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(16 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Clisby Lodge Old Mill Lane Cowley Uxbridge Middlesex UB8 2JH |
| Director Name | Mr Robert James Hallewell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(16 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Correspondence Address | Le Moulin De Jegu 56580 Brehan Bretagne France |
| Secretary Name | Edward Neil Hallewell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(24 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Priory View 6 Magdalen Lane Christchurch Dorset BH23 1PH |
| Secretary Name | Mr David John Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(16 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Byfords 69 West Street Reigate Surrey RH2 9DA |
| Director Name | Mr Michael Shaun Lawson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1994(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ |
| Secretary Name | Michael Anthony Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 2001) |
| Role | Accountant |
| Correspondence Address | 37 Huson Road Warfield Bracknell Berkshire RG42 2QX |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £349,152 |
| Gross Profit | £45,827 |
| Net Worth | £195,880 |
| Current Liabilities | £4,165 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 8 April 2003 | Dissolved (1 page) |
|---|---|
| 29 January 2003 | O/C - replacement of liquidator (14 pages) |
| 29 January 2003 | Form 600 - appointment of liq (1 page) |
| 8 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 35 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
| 14 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Declaration of solvency (3 pages) |
| 28 February 2002 | Full accounts made up to 31 May 2001 (14 pages) |
| 26 November 2001 | Return made up to 25/10/01; full list of members
|
| 3 September 2001 | Registered office changed on 03/09/01 from: connaught works uxbridge road hillingdon middlesex UB10 onn (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 22 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 17 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 13 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 23 November 1998 | Return made up to 25/10/98; no change of members
|
| 27 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 19 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 November 1996 | Return made up to 25/10/96; full list of members
|
| 21 November 1996 | Director resigned (1 page) |
| 28 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 15 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |