FACOM TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

01293091

Incorporation date

31/12/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1976)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

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24/03/2015

Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

View PDF (2 pages)

24/03/2015

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-03-24

View PDF (2 pages)

23/03/2015

Declaration of solvency

View PDF (3 pages)

23/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2015

Resolutions

View PDF (1 pages)

23/03/2015

Declaration of solvency

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20/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

11/03/2014

Appointment of Steven John Costello as a secretary

View PDF (2 pages)

11/03/2014

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Mr Amit Kumar Sood on 2012-09-10

View PDF (2 pages)

26/02/2013

Director's details changed for Mr John Mitchell Cowley on 2012-09-10

View PDF (2 pages)

26/02/2013

Secretary's details changed for Fred Hayhurst on 2012-09-10

View PDF (1 pages)

03/10/2012

Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 2012-10-03

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/07/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

17/08/2010

Appointment of John Mitchell Cowley as a director

View PDF (3 pages)

17/08/2010

Appointment of Mr Amit Kumar Sood as a director

View PDF (3 pages)

30/07/2010

Termination of appointment of Robert Neale as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Mark Hicks as a director

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Robert James Neale on 2009-11-04

View PDF (3 pages)

12/11/2009

Secretary's details changed for Fred Hayhurst on 2009-11-04

View PDF (3 pages)

12/11/2009

Director's details changed for Mark John Hicks on 2009-11-04

View PDF (3 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

07/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/07/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

02/06/2008

Secretary's change of particulars / fred hayhurst / 01/05/2008

View PDF (1 pages)

18/01/2008

Return made up to 18/02/07; no change of members

View PDF (7 pages)

10/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: churchbridge works walsall road cannock staffordshire WS11 3JR

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/04/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

19/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

08/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/10/2000

Registered office changed on 13/10/00 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

Auditor's resignation

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03/03/2000

Return made up to 18/02/00; no change of members

View PDF (5 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/03/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/02/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/02/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

Director resigned

View PDF (2 pages)

11/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/03/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts for a medium company made up to 1993-12-31

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08/03/1994

Return made up to 18/02/94; no change of members

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20/05/1993

Return made up to 18/02/93; no change of members

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14/05/1993

Accounts for a medium company made up to 1992-12-31

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25/04/1992

Accounts for a medium company made up to 1991-12-31

View PDF (11 pages)

11/03/1992

Return made up to 18/02/92; full list of members

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18/03/1991

Accounts for a small company made up to 1990-12-31

View PDF (10 pages)

18/03/1991

Return made up to 18/02/91; no change of members

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21/03/1990

Accounts for a medium company made up to 1989-12-31

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21/03/1990

Return made up to 20/02/90; full list of members

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19/10/1989

Registered office changed on 19/10/89 from: 18 fleet street london EC4Y 1AA

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18/07/1989

Accounts for a medium company made up to 1988-12-31

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18/07/1989

Return made up to 16/03/89; full list of members

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28/09/1988

Accounts for a medium company made up to 1987-12-31

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28/09/1988

Return made up to 14/03/88; full list of members

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03/05/1988

New director appointed

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11/08/1987

Accounts for a medium company made up to 1986-12-31

View PDF (8 pages)

11/08/1987

Return made up to 10/03/87; full list of members

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31/07/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

31/07/1986

Return made up to 14/03/86; full list of members

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31/12/1976

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burchnall, David Eric	Secretary	28/10/2003 - 30/11/2006	10
Costello, Steven John	Secretary	31/10/2013 - Present	-
Brock, Stratton James	Secretary	30/11/2006 - 18/07/2007	21
Igla, Raymond	Director	13/02/2001 - 30/06/2004	9
Collins, Gary	Director	28/10/2003 - 03/10/2006	8

Persons with Significant Control

No PSC data available.

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Description

About FACOM TOOLS LIMITED

FACOM TOOLS LIMITED is an(a) Dissolved company incorporated on 31/12/1976 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACOM TOOLS LIMITED?

FACOM TOOLS LIMITED is currently Dissolved. It was registered on 31/12/1976 and dissolved on 15/06/2016.

Where is FACOM TOOLS LIMITED located?

FACOM TOOLS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does FACOM TOOLS LIMITED do?

FACOM TOOLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FACOM TOOLS LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.