| Company Name | High Speed Service Tool Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01400436 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1978(45 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Max Kislingbury |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Summer Avenue East Molesey Surrey KT8 9LU |
| Director Name | Ian John Hall |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(18 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 58 Mansfield Road Chessington Surrey KT9 2PZ |
| Secretary Name | Mr Max Kislingbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(23 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Summer Avenue East Molesey Surrey KT8 9LU |
| Director Name | Jean May Hall |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 21 Grafton Park Road Worcester Park Surrey KT4 7HS |
| Director Name | Philip Musgrave Hall |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Grafton Park Road Worcester Park Surrey KT4 7HS |
| Secretary Name | Jean May Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 21 Grafton Park Road Worcester Park Surrey KT4 7HS |
Location
| Registered Address | Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,216 |
| Cash | £17,580 |
| Current Liabilities | £70,551 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2008 | Application for striking-off (2 pages) |
| 22 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 19 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 May 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | Return made up to 16/05/00; full list of members
|
| 4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 2 July 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 June 1995 | Return made up to 16/05/95; no change of members (4 pages) |