| Company Name | Toolmake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03158145 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1996(28 years, 2 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Zak |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 11 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 2 Parkfield Gardens Harrow Middlesex HA2 6JR |
| Secretary Name | Katalin Bulkai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 136 Francklyn Gardens Edgware Middlesex HA8 8SA |
| Director Name | Mrs Dorit Zak |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gardiner Avenue London NW2 4AN |
| Secretary Name | Mrs Dorit Zak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gardiner Avenue London NW2 4AN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Parkfield Gardens North Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 June 2000 | Application for striking-off (1 page) |
| 23 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 25 February 1999 | Return made up to 13/02/99; no change of members
|
| 22 September 1998 | Full accounts made up to 31 May 1998 (1 page) |
| 23 February 1998 | Return made up to 13/02/98; full list of members
|
| 20 February 1998 | Secretary resigned;director resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Full accounts made up to 31 May 1997 (1 page) |
| 19 March 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 6 October 1996 | Accounting reference date notified as 31/05 (1 page) |
| 19 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 120 east road london N1 6AA (1 page) |
| 13 February 1996 | Incorporation (15 pages) |