| Company Name | FSW Tooling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274761 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 6 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Maureen Pamela Hutchinson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Model Cottages White Stubbs Lane Bayford Hertford SG13 8QA |
| Director Name | Terence Albert John Hutchinson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Model Cottages White Stubbs Lane Bayford Hertford SG13 8QA |
| Secretary Name | Maureen Pamela Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Model Cottages White Stubbs Lane Bayford Hertford SG13 8QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Jacob Sam Dee & Co Unit 3 424 Hackney Road London E2 7AP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 21 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 February 2008 | Return made up to 06/11/07; no change of members (7 pages) |
| 28 February 2008 | Return made up to 06/11/07; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 February 2007 | Return made up to 06/11/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 06/11/06; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 19 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 17 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 18 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 16 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 2 February 1997 | Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1997 | Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Resolutions
|
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Incorporation (20 pages) |
| 6 November 1996 | Incorporation (20 pages) |