| Company Name | Toolkit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323377 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Plastic Light Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ben Paul Tunstall |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Design Consultant Multimedida |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Horsford Road Brixton London SW2 5BW |
| Director Name | Eileen Barlex |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 May 2009) |
| Role | Consultant |
| Correspondence Address | 67 Windsor Road London N7 6JL |
| Secretary Name | GHP Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 May 2009) |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Jeremy Harrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Kynance Gardens Stanmore Middlesex HA7 2QL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 23 October 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 April 2002 | Ad 21/03/02--------- £ si 10@1=10 £ ic 12/22 (2 pages) |
| 16 April 2002 | New director appointed (1 page) |
| 15 April 2002 | Company name changed plastic light productions limite d\certificate issued on 15/04/02 (2 pages) |
| 9 January 2002 | Ad 15/11/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Secretary resigned (2 pages) |
| 15 November 2001 | Incorporation (16 pages) |