Flyingtoolbox.com Limited

Company Name	Flyingtoolbox.com Limited
Company Status	Dissolved
Company Number	01892577
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Lagocrete Limited and Swansure Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(33 years, 5 months after company formation)
Appointment Duration	8 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Mr Howard James
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Old Mill House Balchins Lane Westcott Dorking Surrey RH4 3LR

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Peter Morris
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2000)
Role	Chartered Accountant
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 November 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Director Name	Timothy Jolyon Reeve Scrivener
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	56 Mysore Road Battersea London SW11 5SB

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	28 June 2000(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Peter Charles Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(18 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Nationality	British
Status	Resigned
Appointed	07 June 2013(28 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Ms Niamh Grogan
Status	Resigned
Appointed	30 November 2017(32 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	www.flyingtoolbox.co.uk

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Domestic & General Acquisitions 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009	Director's details changed for Peter Charles Griffiths on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Philip White on 16 October 2009 (1 page)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Return made up to 29/12/07; full list of members (5 pages)
30 November 2007	Director resigned (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 January 2007	Return made up to 29/12/06; full list of members (5 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road london SW19 4AA (1 page)
13 January 2006	Return made up to 29/12/05; full list of members (5 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 July 2005	Secretary's particulars changed (1 page)
12 January 2005	Return made up to 29/12/04; full list of members (5 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2004	Resolutions RES13 ‐ ARD change 17/06/04 (1 page)
2 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
23 January 2004	Return made up to 29/12/03; no change of members (5 pages)
15 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
10 January 2003	Return made up to 29/12/02; full list of members (5 pages)
30 January 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 January 2002	Return made up to 29/12/01; no change of members (5 pages)
25 June 2001	Company name changed swansure LIMITED\certificate issued on 25/06/01 (2 pages)
20 January 2001	Return made up to 29/12/00; no change of members (5 pages)
12 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
18 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
1 February 2000	Return made up to 29/12/99; full list of members (5 pages)
19 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
16 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
6 March 1985	Incorporation (15 pages)

Flyingtoolbox.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London