Company NameTool Box Limited
Company StatusDissolved
Company Number02775321
CategoryPrivate Limited Company
Incorporation Date4 January 1993 (25 years, 10 months ago)
Dissolution Date27 August 2002 (16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Naim Saleh
Date of BirthJuly 1944 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed22 April 1998(5 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 27 August 2002)
RoleChairman
Correspondence Address99 Cadogan Gardens
London
Sw1
Director NameWilliam Allen
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 27 August 2002)
RoleCompany Director
Correspondence Address6 Blackmore Court
Winters Way
Waltham Abbey
Essex
EN9 3HJ
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed17 February 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 22 April 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Secretary NameNicholas Anthony Fogarty Fegen
NationalityIrish
StatusResigned
Appointed17 February 1993(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 September 1994)
RoleSecretary
Correspondence Address24 Granfield Street
London
SW11 3JH
Director NameBiman Mittra
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(5 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 March 2000)
RoleManaging Director
Correspondence Address10 Kingswood Park
London
N3 1UG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 January 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed06 March 1995(2 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 October 2001)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address10 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 1999 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
28 March 2002Application for striking-off (1 page)
18 October 2001Secretary resigned (1 page)
23 February 2001Return made up to 04/01/01; full list of members (5 pages)
30 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Return made up to 04/01/00; full list of members (8 pages)
24 January 1999Return made up to 04/01/99; full list of members (6 pages)
31 December 1998New director appointed (3 pages)
14 December 1998New director appointed (3 pages)
19 November 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
7 May 1998Director resigned (1 page)
12 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
12 March 1998Accounts for a dormant company made up to 30 September 1996 (1 page)
20 February 1998Return made up to 04/01/98; full list of members (11 pages)
12 February 1998Location of register of members (1 page)
7 February 1997Return made up to 04/01/97; full list of members (11 pages)
3 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
4 March 1996Return made up to 04/01/96; full list of members (11 pages)
17 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
5 May 1995New secretary appointed (4 pages)
5 May 1995Secretary resigned (4 pages)
5 May 1995Return made up to 04/01/95; full list of members (34 pages)
11 April 1995Registered office changed on 11/04/95 from: c/o knox cropper 16 new bridge street london EC4U 6AX (1 page)