| Company Name | Tool Steels Limited |
|---|---|
| Director | Mark Adrian Kucz |
| Company Status | Dissolved |
| Company Number | 02943483 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Previous Name | Stones Tool Steels Co Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mark Adrian Kucz |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 59 Cheviot Way Halesowen West Midlands B63 1HD |
| Secretary Name | Mark Adrian Kucz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 59 Cheviot Way Halesowen West Midlands B63 1HD |
| Secretary Name | Mr Paul Edward Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Radbourne Kirk Langley Derbyshire DE6 4LY |
| Director Name | Mr Paul Edward Phillips |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Radbourne Kirk Langley Derbyshire DE6 4LY |
| Director Name | David Kenneth Westley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 8 The Greenway West Hagley Stourbridge West Midlands DY9 0LT |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 May 2000 | Dissolved (1 page) |
|---|---|
| 9 February 2000 | Completion of winding up (1 page) |
| 5 November 1999 | Receiver ceasing to act (1 page) |
| 4 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 17 February 1999 | Order of court to wind up (1 page) |
| 1 December 1998 | Form 3.2 statement of affairs (13 pages) |
| 1 December 1998 | Administrative Receiver's report (7 pages) |
| 30 November 1998 | Appointment of receiver/manager (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 19 hereward rise halesowen west midlands B62 8AN (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 14 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 13 June 1997 | Accounting reference date extended from 31/08/97 to 28/02/98 (1 page) |
| 30 May 1997 | Accounting reference date shortened from 30/06/97 to 31/08/96 (1 page) |
| 1 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 50 lyde green halesowen west midlands B63 2PG (1 page) |
| 25 September 1996 | Particulars of mortgage/charge (4 pages) |
| 24 September 1996 | Company name changed stones tool steels co LIMITED\certificate issued on 25/09/96 (3 pages) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 19 September 1996 | Secretary resigned;director resigned (1 page) |
| 19 September 1996 | Return made up to 28/06/96; no change of members
|
| 19 September 1996 | New director appointed (2 pages) |
| 29 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 29 April 1996 | Resolutions
|
| 6 September 1995 | Return made up to 28/06/95; full list of members
|