Company NameTool Steels Limited
DirectorMark Adrian Kucz
Company StatusDissolved
Company Number02943483
CategoryPrivate Limited Company
Incorporation Date28 June 1994(28 years, 7 months ago)
Previous NameStones Tool Steels Co Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMark Adrian Kucz
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1994(same day as company formation)
RoleSales Director
Correspondence Address59 Cheviot Way
Halesowen
West Midlands
B63 1HD
Secretary NameMark Adrian Kucz
NationalityBritish
StatusCurrent
Appointed30 August 1996(2 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleSales Director
Correspondence Address59 Cheviot Way
Halesowen
West Midlands
B63 1HD
Secretary NameMr Paul Edward Phillips
NationalityBritish
StatusResigned
Appointed28 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Radbourne
Kirk Langley
Derbyshire
DE6 4LY
Director NameMr Paul Edward Phillips
Date of BirthNovember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(4 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Radbourne
Kirk Langley
Derbyshire
DE6 4LY
Director NameDavid Kenneth Westley
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address8 The Greenway
West Hagley
Stourbridge
West Midlands
DY9 0LT
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed28 June 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed28 June 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 May 2000Dissolved (1 page)
9 February 2000Completion of winding up (1 page)
5 November 1999Receiver ceasing to act (1 page)
4 November 1999Receiver's abstract of receipts and payments (2 pages)
17 February 1999Order of court to wind up (1 page)
1 December 1998Form 3.2 statement of affairs (13 pages)
1 December 1998Administrative Receiver's report (7 pages)
30 November 1998Appointment of receiver/manager (1 page)
1 October 1998Registered office changed on 01/10/98 from: 19 hereward rise halesowen west midlands B62 8AN (1 page)
4 August 1997Director resigned (1 page)
14 July 1997Return made up to 28/06/97; full list of members (6 pages)
13 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
13 June 1997Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
30 May 1997Accounting reference date shortened from 30/06/97 to 31/08/96 (1 page)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
3 January 1997Registered office changed on 03/01/97 from: 50 lyde green halesowen west midlands B63 2PG (1 page)
25 September 1996Particulars of mortgage/charge (4 pages)
24 September 1996Company name changed stones tool steels co LIMITED\certificate issued on 25/09/96 (3 pages)
19 September 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 September 1996Secretary resigned;director resigned (1 page)
19 September 1996New director appointed (2 pages)
19 September 1996New secretary appointed (2 pages)
29 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
29 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1995Return made up to 28/06/95; full list of members
  • 363(287) ‐ Registered office changed on 06/09/95
(6 pages)