| Company Name | Negotiating Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01316047 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1977(46 years, 11 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Names | Mightyworth Limited and Stewart Joseph Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart Barry Joseph |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1977(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 4 months (closed 23 November 2010) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crofton House 1 New Cavendish Street London W1G 8US |
| Secretary Name | Dan Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 6 Crofton House 1 New Cavendish Street London W1G 8US |
| Director Name | Mrs Vanessa Phoebe Joan Joseph |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 September 1996) |
| Role | Business Consultant |
| Correspondence Address | 167 Highlever Road London W10 6PH |
| Secretary Name | Mrs Vanessa Phoebe Joan Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 June 1996) |
| Role | Company Director |
| Correspondence Address | 167 Highlever Road London W10 6PH |
| Secretary Name | David Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(19 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 28 Fallowfield Stanmore Middlesex HA7 3DF |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | S B Joseph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,840 |
| Cash | £270,683 |
| Current Liabilities | £61,334 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 August 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 December 2009 | Resolutions
|
| 7 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2009 | Resolutions
|
| 7 December 2009 | Declaration of solvency (3 pages) |
| 7 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2009 | Declaration of solvency (3 pages) |
| 6 December 2009 | Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 6 December 2009 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 October 2006 | Strike-off action suspended (1 page) |
| 17 October 2006 | Strike-off action suspended (1 page) |
| 27 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 9 August 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 18 April 2005 | Memorandum and Articles of Association (13 pages) |
| 18 April 2005 | Memorandum and Articles of Association (13 pages) |
| 11 April 2005 | Company name changed stewart joseph LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed stewart joseph LIMITED\certificate issued on 11/04/05 (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 15 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 88 lamberhurst road london SE27 0SE (1 page) |
| 24 October 2002 | Director's particulars changed (2 pages) |
| 24 October 2002 | Director's particulars changed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 88 lamberhurst road london SE27 0SE (1 page) |
| 6 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 September 1999 | Director's particulars changed (1 page) |
| 22 September 1999 | Director's particulars changed (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 June 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 June 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members
|
| 20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 167 highlever road london W10 6PH (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 167 highlever road london W10 6PH (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 May 1995 | Return made up to 31/12/92; no change of members (6 pages) |
| 10 May 1995 | Return made up to 31/12/94; full list of members
|
| 10 May 1995 | Return made up to 31/12/93; no change of members (4 pages) |
| 10 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 10 May 1995 | Return made up to 31/12/93; no change of members (4 pages) |
| 10 May 1995 | Return made up to 31/12/92; no change of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (10 pages) |