Company NameASAL Tools Limited
Company StatusDissolved
Company Number03281963
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date19 March 2002 (22 years ago)
Previous NameRaiwand Limited

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameJeff King
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address91 Elm Road
Dartford
Kent
DA1 2SD
Secretary NameWig & Pen Services Limited (Corporation)
StatusClosed
Appointed09 January 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (closed 19 March 2002)
Correspondence AddressTenison House 45 Tweedy Road
Bromley
Kent
BR1 3NF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressTension House
45 Tweedy Road
Bromley
Kent
BR1 3NF
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
12 October 2001Application for striking-off (1 page)
19 December 2000Return made up to 21/11/00; full list of members (6 pages)
22 September 2000Full accounts made up to 30 November 1999 (9 pages)
29 November 1999Return made up to 21/11/99; full list of members (6 pages)
30 September 1999Full accounts made up to 30 November 1998 (9 pages)
8 December 1998Return made up to 21/11/98; no change of members (4 pages)
21 September 1998Full accounts made up to 30 November 1997 (9 pages)
17 December 1997Return made up to 21/11/97; full list of members (5 pages)
23 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 January 1997New director appointed (2 pages)
23 January 1997Director resigned (1 page)
23 January 1997Registered office changed on 23/01/97 from: 33 crwys road cardiff CF2 4YF (1 page)
23 January 1997New secretary appointed (2 pages)
23 January 1997Secretary resigned;director resigned (1 page)
16 January 1997£ nc 100/1000 10/01/97 (1 page)
16 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 January 1997Company name changed raiwand LIMITED\certificate issued on 16/01/97 (2 pages)
21 November 1996Incorporation (15 pages)