TIS TOOLING LIMITED

Key Data

Status

Dissolved

Company No.

02312364

Incorporation date

02/11/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1988)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Notice of move from Administration to Dissolution on 2010-09-10

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25/03/2010

Statement of administrator's proposal

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28/02/2010

Appointment of an administrator

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28/02/2010

Registered office address changed from Unit 1 Abbey Court Corporation Road Leicester Leicestershire LE4 5PW on 2010-03-01

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29/11/2009

Total exemption small company accounts made up to 2008-12-31

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22/05/2009

Compulsory strike-off action has been discontinued

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21/05/2009

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

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18/05/2009

First Gazette notice for compulsory strike-off

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07/12/2008

Total exemption small company accounts made up to 2007-12-31

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29/04/2008

Registered office changed on 30/04/2008 from unit 16 abbey court wallingford road corporation road leicester LE4 5PW

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

Secretary resigned

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04/02/2008

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

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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28/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/03/2007

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

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24/04/2006

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

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

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21/02/2005

Declaration of satisfaction of mortgage/charge

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18/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/01/2005

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

View PDF (7 pages)

23/02/2004

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

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2003

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

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

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13/08/2002

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

View PDF (6 pages)

24/01/2002

Total exemption small company accounts made up to 2000-12-31

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19/02/2001

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

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12/02/2001

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

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26/10/2000

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

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16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

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

View PDF (8 pages)

27/10/1999

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

View PDF (6 pages)

05/01/1999

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

View PDF (6 pages)

01/11/1998

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

View PDF (7 pages)

01/11/1997

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

View PDF (8 pages)

26/02/1997

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

View PDF (4 pages)

13/01/1997

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

View PDF (8 pages)

29/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/11/1995

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

View PDF (8 pages)

09/05/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

09/05/1995

Registered office changed on 10/05/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

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

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15/06/1994

Auditor's resignation

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16/02/1994

Registered office changed on 17/02/94 from: 63 fosse way syston leicester LE7 1NF

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16/02/1994

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

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19/01/1994

Return made up to 31/12/93; change of members

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18/10/1993

Particulars of mortgage/charge

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28/06/1993

Certificate of change of name

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20/06/1993

Registered office changed on 21/06/93 from: 4-10 brook street syston leicester LE7 8GD

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20/06/1993

Secretary resigned;new secretary appointed

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20/06/1993

Director resigned;new director appointed

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01/02/1993

Return made up to 31/12/92; full list of members

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01/02/1993

Director's particulars changed

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21/12/1992

New director appointed

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28/10/1992

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

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17/12/1991

Return made up to 31/12/91; no change of members

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23/04/1991

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

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13/02/1991

Return made up to 31/12/90; no change of members

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12/01/1991

Director resigned

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31/10/1990

Accounting reference date extended from 31/10 to 31/12

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07/02/1990

Accounting reference date shortened from 31/03 to 31/10

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10/01/1990

Full accounts made up to 1989-10-31

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10/01/1990

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

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10/12/1989

New director appointed

View PDF (2 pages)

29/11/1989

Particulars of mortgage/charge

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27/11/1989

Ad 20/10/89--------- £ si 98@1=98 £ ic 2/100

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13/11/1989

Registered office changed on 14/11/89 from: 4-10 brook street syston leicester LE7 8GD

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12/11/1989

Registered office changed on 13/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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12/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1989

Resolutions

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25/10/1989

Certificate of change of name

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02/11/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bandy, John Charles	Director	22/10/1992 - 28/12/2007	2
Wiersin, Graham Alexander	Director	25/05/1993 - Present	2
Wiersin, Glenis Annette	Secretary	28/12/2007 - Present	1
Bandy, John Charles	Secretary	25/05/1993 - 28/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TIS TOOLING LIMITED

TIS TOOLING LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 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 TIS TOOLING LIMITED?

TIS TOOLING LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 16/12/2010.

Where is TIS TOOLING LIMITED located?

TIS TOOLING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does TIS TOOLING LIMITED do?

TIS TOOLING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TIS TOOLING LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.