Tools For Schools Limited

Company Name	Tools For Schools Limited
Company Status	Dissolved
Company Number	03661291
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Joseph Bednash
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(same day as company formation)
Role	Media Executive
Correspondence Address	28 Tivoli Road London N8 8RE

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End House Water End Road, Potten End Berkhamsted Hertfordshire HP1 3BN

Director Name	George Michaelides
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Advertising
Correspondence Address	Flat 203 190 Saint John Street London EC1V 4JY

Director Name	Mr Christopher John Nicholas Grad
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilion Silwood Road Sunninghill Ascot Berkshire SL5 0PY

Secretary Name	Trevor Matthews
Nationality	British
Status	Current
Appointed	28 January 2005(6 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Director Of Operations
Correspondence Address	16 Outram Road London N22 7AF

Director Name	Caroline Anne Marland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Ford Hill Farm Temple Guiting Cheltenham Gloucestershire GL54 5XU Wales

Secretary Name	Mr Dorian Jabri
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	72 Gifford Street London N1 0DF

Director Name	George Michaelides
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2001)
Role	Media Strategist
Correspondence Address	Flat D 80 Edith Grove London SW10 0NH

Director Name	Mr Dominic Anthony Regan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Alan Charles Rusbridger
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2003)
Role	Newspaper Editor
Country of Residence	United Kingdom
Correspondence Address	24 Burghley Road London NW5 1UE

Secretary Name	Rachael Anne Christophides
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 February 2003)
Role	Business Manager
Correspondence Address	15 Cheshire Road London N22 8JJ

Director Name	Victor Edmund Lee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 2003)
Role	Company Director
Correspondence Address	21 Mount Pleasant Close Hatfield Hertfordshire AL9 5BZ

Director Name	Prof Christina Jane Preston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Manor Way South Croydon Surrey CR2 7BQ

Secretary Name	Ms Jan Tallis
Nationality	British
Status	Resigned
Appointed	20 February 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Capel Road London E7 0JS

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£88,536
Cash	£21
Current Liabilities	£201,056

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 October 2006	Dissolved (1 page)
18 July 2006	Notice of move from Administration to Dissolution (13 pages)
20 March 2006	Administrator's progress report (14 pages)
15 September 2005	Statement of administrator's proposal (3 pages)
6 September 2005	Statement of affairs (10 pages)
29 July 2005	Registered office changed on 29/07/05 from: 12-14 berry street london EC1V 0AQ (1 page)
26 July 2005	Appointment of an administrator (1 page)
21 June 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
3 December 2004	Full accounts made up to 31 March 2004 (17 pages)
5 November 2004	Annual return made up to 29/10/04 (2 pages)
20 October 2004	New director appointed (2 pages)
9 January 2004	Annual return made up to 29/10/03 363(288) ‐ Director's particulars changed (5 pages)
11 November 2003	Full accounts made up to 31 March 2003 (16 pages)
25 July 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
19 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Full accounts made up to 31 March 2002 (15 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Auditor's resignation (1 page)
30 December 2002	Annual return made up to 29/10/02 (4 pages)
14 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
27 November 2001	Annual return made up to 29/10/01 363(288) ‐ Director resigned (5 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
10 December 2000	Annual return made up to 29/10/00 (5 pages)
3 October 2000	Full accounts made up to 31 March 2000 (14 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 July 2000	Registered office changed on 20/07/00 from: fitzalan house 70 high st, ewell epsom surrey KT17 1RQ (1 page)
10 February 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
1 December 1999	Annual return made up to 29/10/99 (5 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
31 March 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
16 February 1999	Memorandum and Articles of Association (5 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Incorporation (26 pages)

Tools For Schools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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