| Company Name | Toughfizz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961909 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1994(29 years, 8 months ago) |
| Previous Name | Banks Sadler Holdings Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Ian Campbell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Belsize Court Lyndhurst Gardens London NW3 5QH |
| Director Name | Mr William Geoffrey Sadler |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterslade Farmhouse Oakley Buckinghamshire HP18 9SG |
| Director Name | Mr Lawrie Meechan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1996(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Melbury Gardens London SW20 0DJ |
| Secretary Name | Mr Lawrie Meechan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(2 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Melbury Gardens London SW20 0DJ |
| Secretary Name | Mr William Geoffrey Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterslade Farmhouse Oakley Buckinghamshire HP18 9SG |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,023,000 |
| Gross Profit | £5,156,000 |
| Net Worth | £1,463,000 |
| Cash | £3,883,000 |
| Current Liabilities | £6,785,000 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 20 November 2002 | Dissolved (1 page) |
|---|---|
| 20 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 100 chalk farm road london NW1 8EP (1 page) |
| 10 April 2000 | Declaration of solvency (4 pages) |
| 6 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2000 | Resolutions
|
| 25 February 2000 | Company name changed banks sadler holdings LIMITED\certificate issued on 28/02/00 (2 pages) |
| 19 August 1999 | Full group accounts made up to 31 October 1998 (18 pages) |
| 19 August 1999 | Return made up to 24/08/99; change of members (6 pages) |
| 8 September 1998 | Full group accounts made up to 31 October 1997 (18 pages) |
| 21 August 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 19 September 1997 | Return made up to 24/08/97; full list of members
|
| 26 June 1997 | Full group accounts made up to 31 October 1996 (19 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: milestone royal parade chislehurst kent BR7 6NW (1 page) |
| 21 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Full group accounts made up to 31 October 1995 (20 pages) |
| 27 August 1996 | New director appointed (2 pages) |
| 26 July 1996 | Ad 28/02/95--------- £ si 39998@1 (2 pages) |
| 30 August 1995 | Accounting reference date extended from 31/08 to 31/10 (1 page) |
| 22 May 1995 | Accounting reference date notified as 31/08 (1 page) |