Object Tools Limited

Company Name	Object Tools Limited
Company Status	Dissolved
Company Number	02823387
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Name	Timestream Limited

Business Activity

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

Directors

Director Name	Friedrich Georg Monninger
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	17 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 03 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zu Den Bettern 4 6333 (35619) Braunfels Altenkirchen Germany

Director Name	Mr Geoffrey Wentworth Roughton
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Orchard London W4 1JX

Secretary Name	Mrs Caroline Roughton
Nationality	British
Status	Closed
Appointed	17 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 03 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 The Orchard London W4 1JX

Director Name	Iain Murray Mackay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2000(6 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 July 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Westfield Road Surbiton Surrey KT6 4EJ

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	10 The Orchard London W4 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

1 at £1	Frieder George Monninger 33.33% Ordinary
1 at £1	Iain Murray Mackay 33.33% Ordinary
1 at £1	Mr Geoffrey Wentworth Roughton 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
7 March 2012	Application to strike the company off the register (3 pages)
7 March 2012	Application to strike the company off the register (3 pages)
19 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 3 (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 3 (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 3 (6 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Friedrich Georg Monninger on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Friedrich Georg Monninger on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Friedrich Georg Monninger on 1 June 2010 (2 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
8 June 2005	Return made up to 02/06/05; full list of members (3 pages)
8 June 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
10 June 2004	Return made up to 02/06/04; full list of members (7 pages)
10 June 2004	Return made up to 02/06/04; full list of members (7 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
11 June 2002	Return made up to 02/06/02; full list of members (7 pages)
11 June 2002	Return made up to 02/06/02; full list of members (7 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
8 June 2001	Return made up to 02/06/01; full list of members (7 pages)
8 June 2001	Return made up to 02/06/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (7 pages)
8 June 2000	Return made up to 02/06/00; full list of members (7 pages)
8 June 2000	Return made up to 02/06/00; full list of members (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
4 May 2000	Ad 24/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 May 2000	Ad 24/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 October 1999	Full accounts made up to 30 June 1999 (7 pages)
21 October 1999	Full accounts made up to 30 June 1999 (7 pages)
8 June 1999	Return made up to 02/06/99; no change of members (5 pages)
8 June 1999	Return made up to 02/06/99; no change of members (5 pages)
21 January 1999	Full accounts made up to 30 June 1998 (7 pages)
21 January 1999	Full accounts made up to 30 June 1998 (7 pages)
6 April 1998	Full accounts made up to 30 June 1997 (7 pages)
6 April 1998	Full accounts made up to 30 June 1997 (7 pages)
8 June 1997	Return made up to 02/06/97; full list of members (7 pages)
8 June 1997	Return made up to 02/06/97; full list of members (7 pages)
17 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 April 1997	Full accounts made up to 30 June 1996 (8 pages)
18 June 1996	Return made up to 02/06/96; no change of members (5 pages)
18 June 1996	Return made up to 02/06/96; no change of members (5 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)

Object Tools Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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