| Company Name | International Power Tools (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226420 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Previous Name | International Power Tools Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Robert Graham Baldwin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(9 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE |
| Director Name | Kevin Creedon Palfreeman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Manager |
| Correspondence Address | Flat 6a Marco Polo Mansion 10 Cleveland Street Hong Kong Foreign |
| Secretary Name | Kevin Creedon Palfreeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Manager |
| Correspondence Address | Flat 6a Marco Polo Mansion 10 Cleveland Street Hong Kong Foreign |
| Director Name | International Power Tools Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 February 2002(8 months, 1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Correspondence Address | 5/F Taurus Building 21a Granville Road Tsim Sha Tsui Kowloon Hong Kong |
| Director Name | Shu Ting Ding |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British National |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 5 Ashton Cross East Wellow Romsey Hampshire SO51 6AY |
| Director Name | David James Murfin Norton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 234 Wong Chuk Wan Sai Kung Nt Hong Kong |
| Secretary Name | David James Murfin Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 234 Wong Chuk Wan Sai Kung Nt Hong Kong |
| Director Name | Southgate Formations Limited (Corporation) |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Suite 3 164a High Street Southampton Hampshire SO14 2BT |
| Secretary Name | Southgate Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Suite 3 164a High Street Southampton Hampshire SO14 2BT |
Location
| Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 26 October 2006 | Dissolved (1 page) |
|---|---|
| 26 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2005 | Statement of affairs (7 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 1 beresford gate south way andover hampshire SP10 5BN (1 page) |
| 18 April 2005 | Secretary resigned;director resigned (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: hobley drive stratton st margaret swindon wiltshire SN3 4NS (1 page) |
| 31 October 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members
|
| 3 July 2003 | Return made up to 31/05/03; full list of members
|
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 16 focus 303 business centre focus way andover hampshire SP10 5NY (1 page) |
| 24 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Company name changed international power tools limite d\certificate issued on 13/02/02 (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 5 ashton cross east wellow romsey hampshire SO51 6AY (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |