| Company Name | Tools-Co.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619500 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Somerset Limited |
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 | Leslie Taylor |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Rodney House 12-13 Pembridge Crescent London W11 3DY |
| Director Name | Mr Marcus James Thornton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 May 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44b The Roundway Claygate Esher Surrey KT10 0DW |
| Secretary Name | Leslie Taylor |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Rodney House 12-13 Pembridge Crescent London W11 3DY |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 2 Union Court Richmond Surrey TW9 1AA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | L Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 1 kingfisher house 6 melbury road london W14 8LN (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Location of register of members (1 page) |
| 24 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 February 2006 | Location of debenture register (1 page) |
| 23 December 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 12 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | New director appointed (1 page) |
| 23 May 2005 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 13 May 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Resolutions
|
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Company name changed somerset LIMITED\certificate issued on 23/03/04 (2 pages) |
| 7 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 17 December 2002 | Incorporation (8 pages) |