Ever Ready Tools & Plastics Co. Ltd.

Company Name	Ever Ready Tools & Plastics Co. Ltd.
Company Status	Dissolved
Company Number	03011555
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Crows Road Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Jane Elizabeth Coughlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Willow Street Romford Essex RM7 7LJ

Director Name	Mr Anthony Roger Dawson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 September 2010)
Role	Mouldmaking
Country of Residence	England
Correspondence Address	13 Chestnut Avenue Hatfield Peverel Essex CM3 2LL

Secretary Name	Jane Elizabeth Coughlan
Nationality	British
Status	Closed
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Willow Street Romford Essex RM7 7LJ

Director Name	Paul Leeming
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2010)
Role	Company Director
Correspondence Address	1 School Road Borley Sudbury Suffolk CO10 7AD

Director Name	Raymond Martin Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2010)
Role	Company Director
Correspondence Address	269 Baddow Road Chelmsford Essex CM2 7QA

Director Name	Helen Ruth Barber
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	9 Manor Farm Close Carlton Goole North Humberside DN14 9QS

Director Name	Julia Madeline Pellow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Registation Agent
Correspondence Address	81 Green Road Leeds West Yorkshire LS6 4LE

Secretary Name	Julia Madeline Pellow
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Registation Agent
Correspondence Address	81 Green Road Leeds West Yorkshire LS6 4LE

Director Name	James Francis Bright
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2008)
Role	Mould Making
Correspondence Address	20 Felstead Road Loughton Essex IG10 3BB

Director Name	David Mark Colvin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 October 2006)
Role	Mould Making
Correspondence Address	46 Heron Way Chelmsford Essex CM3 6TP

Director Name	John Edward Howse
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Mould Making
Correspondence Address	156a Hatch Road Brentwood Essex CM15 9QB

Director Name	Paul Leeming
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 1996)
Role	Company Director
Correspondence Address	32 Salcombe Drive Romford Essex RM6 6DX

Director Name	Raymond Martin Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 April 2008)
Role	Mould Making
Correspondence Address	269 Baddow Road Chelmsford Essex CM2 7QA

Director Name	Anthony Charles Tunkin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2004)
Role	Mould Making
Correspondence Address	64 Birch Close Romford Essex RM7 8EU

Director Name	Adrian Watts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2003)
Role	Mould Making
Correspondence Address	13 Elmtree Avenue Brentwood Essex CM15 0BH

Director Name	Paul Leeming
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	1 School Road Borley Sudbury Suffolk CO10 7AD

Location

Registered Address	Unit H Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 February 2009	Annual return made up to 19/01/09 (3 pages)
13 February 2009	Annual return made up to 19/01/09 (3 pages)
6 October 2008	Director appointed raymond martin taylor (2 pages)
6 October 2008	Director appointed paul leeming (2 pages)
6 October 2008	Director appointed raymond martin taylor (2 pages)
6 October 2008	Director appointed paul leeming (2 pages)
22 September 2008	Appointment terminated director raymond taylor (1 page)
22 September 2008	Appointment Terminated Director paul leeming (1 page)
22 September 2008	Appointment terminated director paul leeming (1 page)
22 September 2008	Appointment Terminated Director raymond taylor (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Annual return made up to 19/01/08 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Annual return made up to 19/01/08 (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 February 2007	Annual return made up to 19/01/07 (6 pages)
22 February 2007	Annual return made up to 19/01/07 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
22 February 2006	Annual return made up to 19/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2006	Annual return made up to 19/01/06 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 February 2005	Annual return made up to 19/01/05 (6 pages)
15 February 2005	Annual return made up to 19/01/05 (6 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 February 2004	Annual return made up to 19/01/04 (7 pages)
23 February 2004	Annual return made up to 19/01/04 (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
28 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
9 February 2003	Annual return made up to 19/01/03 (6 pages)
9 February 2003	Annual return made up to 19/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Annual return made up to 19/01/02 (5 pages)
5 March 2002	Annual return made up to 19/01/02 (5 pages)
8 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
8 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
24 January 2001	Annual return made up to 19/01/01 (5 pages)
24 January 2001	Annual return made up to 19/01/01 363(288) ‐ Director's particulars changed (5 pages)
13 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 February 2000	Annual return made up to 19/01/00 (5 pages)
28 February 2000	Annual return made up to 19/01/00 (5 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
26 April 1999	Full accounts made up to 31 October 1998 (14 pages)
26 April 1999	Full accounts made up to 31 October 1998 (14 pages)
15 February 1999	Annual return made up to 19/01/99 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Annual return made up to 19/01/99 (6 pages)
5 May 1998	Full accounts made up to 31 October 1997 (12 pages)
5 May 1998	Full accounts made up to 31 October 1997 (12 pages)
12 February 1998	Annual return made up to 19/01/98 (6 pages)
12 February 1998	Annual return made up to 19/01/98 (6 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 August 1997	Accounts made up to 31 October 1996 (1 page)
26 February 1997	Company name changed crows road LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed crows road LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Particulars of mortgage/charge (5 pages)
26 February 1997	Particulars of mortgage/charge (5 pages)
18 February 1997	Annual return made up to 19/01/97 (6 pages)
18 February 1997	Annual return made up to 19/01/97 (6 pages)
12 February 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
12 February 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Memorandum and Articles of Association (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: 20 central road leeds LS1 6DE (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Memorandum and Articles of Association (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: 20 central road leeds LS1 6DE (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Annual return made up to 19/01/96 (4 pages)
21 February 1996	Annual return made up to 19/01/96 (4 pages)
21 February 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 February 1996	Accounts made up to 31 January 1996 (2 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1995	Incorporation (20 pages)

Ever Ready Tools & Plastics Co. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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