THE ORIGINAL TOOL HIRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01262407

Incorporation date

10/06/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1976)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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23/08/2016

First Gazette notice for voluntary strike-off

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10/08/2016

Application to strike the company off the register

View PDF (3 pages)

17/05/2016

Appointment of Ms Fiona Joanne Perrin as a director on 2016-05-11

View PDF (2 pages)

21/04/2016

Termination of appointment of Stephen Neil Trowbridge as a director on 2016-04-20

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

02/10/2015

Termination of appointment of John Christopher Davies as a director on 2015-09-28

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2014

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

View PDF (6 pages)

20/06/2014

Appointment of Mr Stephen Neil Trowbridge as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

28/08/2013

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

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2012

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

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/08/2011

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

View PDF (5 pages)

15/08/2011

Secretary's details changed for Mr Patrick Mark Hartrey on 2011-08-15

View PDF (1 pages)

15/08/2011

Director's details changed for Mr John Bruce Gill on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for John Christopher Davies on 2011-08-15

View PDF (2 pages)

18/04/2011

Certificate of change of name

View PDF (2 pages)

18/04/2011

Change of name notice

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

12/04/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Mr Patrick Mark Hartrey on 2009-11-11

View PDF (1 pages)

08/09/2009

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

View PDF (5 pages)

02/06/2009

Secretary appointed mr patrick mark hartrey

View PDF (1 pages)

02/06/2009

Appointment terminated secretary john gill

View PDF (1 pages)

17/04/2009

Director appointed mr john bruce gill

View PDF (1 pages)

17/04/2009

Appointment terminated director andrew galbraith

View PDF (1 pages)

30/03/2009

Secretary appointed mr john bruce gill

View PDF (1 pages)

30/03/2009

Appointment terminated secretary andrew galbraith

View PDF (1 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (5 pages)

29/04/2008

Secretary appointed mr andrew james galbraith

View PDF (1 pages)

29/04/2008

Director appointed mr andrew james galbraith

View PDF (1 pages)

29/04/2008

Appointment terminated director kay monnington

View PDF (1 pages)

29/04/2008

Appointment terminated secretary kay monnington

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2007

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

View PDF (6 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

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

View PDF (6 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/09/2005

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

View PDF (6 pages)

22/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

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

View PDF (6 pages)

17/08/2004

New secretary appointed

View PDF (4 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2004

Registered office changed on 14/02/04 from: 4-5 grosvenor place london SW1X 7DL

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (5 pages)

16/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

11/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (3 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

05/06/1999

Accounts for a dormant company made up to 1998-12-31

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12/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

26/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

17/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

04/10/1995

Accounts for a dormant company made up to 1994-12-31

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05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY

View PDF (1 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Director resigned

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16/11/1994

Director resigned

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13/10/1994

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

View PDF (6 pages)

13/10/1994

Resolutions

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20/01/1994

Return made up to 31/12/93; no change of members

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31/10/1993

Full accounts made up to 1992-12-31

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09/06/1993

New director appointed

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17/05/1993

Registered office changed on 17/05/93 from: p b house lostock road davyhulme manchester M31 1SU

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29/03/1993

Declaration of satisfaction of mortgage/charge

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01/02/1993

New secretary appointed

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01/02/1993

Return made up to 31/12/92; no change of members

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01/02/1993

Registered office changed on 01/02/93

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29/10/1992

Full accounts made up to 1991-12-31

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08/07/1992

Secretary resigned

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07/04/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

19/02/1992

New director appointed

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23/12/1991

Director resigned

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29/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

New director appointed

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30/10/1991

Director resigned

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30/10/1991

Director resigned

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17/04/1991

Director resigned

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21/12/1990

Return made up to 31/12/90; full list of members

View PDF (8 pages)

31/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

22/03/1990

Director resigned

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22/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

09/01/1990

New director appointed

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09/01/1990

New director appointed

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13/12/1989

Certificate of change of name

View PDF (2 pages)

13/12/1989

New secretary appointed

View PDF (0 pages)

12/12/1989

New director appointed

View PDF (0 pages)

01/11/1989

New director appointed

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11/07/1989

Secretary resigned;director resigned

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09/05/1989

Full accounts made up to 1988-12-31

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05/12/1988

Return made up to 30/11/88; full list of members

View PDF (5 pages)

21/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Director resigned

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03/02/1988

Return made up to 11/08/87; full list of members

View PDF (5 pages)

09/12/1987

Certificate of change of name

View PDF (2 pages)

14/10/1987

Accounts made up to 1987-03-31

View PDF (13 pages)

10/09/1987

Director resigned;new director appointed

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27/08/1987

Memorandum and Articles of Association

View PDF (2 pages)

27/08/1987

Auditor's resignation

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27/08/1987

Accounting reference date shortened from 31/03 to 31/12

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04/12/1986

Return made up to 09/10/86; full list of members

View PDF (4 pages)

08/11/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

02/10/1986

Registered office changed on 02/10/86 from: long wood road trafford park manchester M17 1GA

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02/09/1986

New director appointed

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18/07/1986

Director resigned

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10/06/1976

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Poston, Lindsay	Director	20/01/2004 - 15/06/2007	91
Boyle, George Mathieson	Director	14/05/1993 - 01/09/2000	31
Dye, Iain Roger	Director	01/09/2000 - 20/01/2004	82
Hartrey, Patrick Mark	Secretary	02/06/2009 - Present	87
Trowbridge, Stephen Neil	Director	16/06/2014 - 20/04/2016	53

Persons with Significant Control

No PSC data available.

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Description

About THE ORIGINAL TOOL HIRE COMPANY LIMITED

THE ORIGINAL TOOL HIRE COMPANY LIMITED is an(a) Dissolved company incorporated on 10/06/1976 with the registered office located at 25 Willow Lane, Mitcham, Surrey CR4 4TS. 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 THE ORIGINAL TOOL HIRE COMPANY LIMITED?

THE ORIGINAL TOOL HIRE COMPANY LIMITED is currently Dissolved. It was registered on 10/06/1976 and dissolved on 08/11/2016.

Where is THE ORIGINAL TOOL HIRE COMPANY LIMITED located?

THE ORIGINAL TOOL HIRE COMPANY LIMITED is registered at 25 Willow Lane, Mitcham, Surrey CR4 4TS.

What does THE ORIGINAL TOOL HIRE COMPANY LIMITED do?

THE ORIGINAL TOOL HIRE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ORIGINAL TOOL HIRE COMPANY LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.