TOOL CENTRE UK LIMITED

Key Data

Status

Dissolved

Company No.

00683293

Incorporation date

13/02/1961

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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08/09/2010

Statement by Directors

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08/09/2010

Statement of capital on 2010-09-08

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

View PDF (3 pages)

26/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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02/12/2009

Accounts for a dormant company made up to 2009-07-31

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10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-07-31

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21/11/2008

Return made up to 31/10/08; full list of members

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13/11/2007

Return made up to 31/10/07; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

New director appointed

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22/06/2007

Director resigned

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02/11/2006

Return made up to 31/10/06; full list of members

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05/10/2006

Certificate of change of name

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07/09/2006

Accounts made up to 2006-07-31

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20/01/2006

Accounts made up to 2005-07-31

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31/10/2005

Return made up to 31/10/05; full list of members

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01/09/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

05/11/2004

Return made up to 31/10/04; full list of members

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08/10/2004

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

16/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

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11/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

11/11/2002

Return made up to 31/10/02; full list of members

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20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

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05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

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12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: p o box 18 vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

15/11/1999

Accounts made up to 1999-07-31

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15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Accounts made up to 1998-07-31

View PDF (3 pages)

19/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

03/08/1998

Resolutions

View PDF (20 pages)

03/08/1998

Resolutions

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03/08/1998

Resolutions

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03/08/1998

Resolutions

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16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Accounts made up to 1997-07-31

View PDF (4 pages)

03/12/1997

Return made up to 31/10/97; no change of members

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03/12/1997

Location of register of members address changed

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28/08/1997

New director appointed

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27/08/1997

Director resigned

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18/03/1997

Accounts made up to 1996-07-31

View PDF (4 pages)

13/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

17/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New secretary appointed;new director appointed

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04/07/1996

Registered office changed on 04/07/96 from: promandis house, bradbourne drive, tilbrook, milton keynes, MK7 8AJ.

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04/07/1996

Director resigned

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04/07/1996

Secretary resigned;director resigned

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08/11/1995

Accounts made up to 1995-07-31

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08/11/1995

Return made up to 31/10/95; no change of members

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28/10/1994

Accounts made up to 1994-07-31

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28/10/1994

Return made up to 31/10/94; no change of members

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23/11/1993

Accounts made up to 1993-07-31

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23/11/1993

Return made up to 31/10/93; full list of members

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23/11/1993

Director's particulars changed

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01/12/1992

Accounts made up to 1992-07-31

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01/12/1992

Return made up to 31/10/92; no change of members

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12/06/1992

New director appointed

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12/06/1992

New director appointed

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12/06/1992

Director resigned

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25/11/1991

Accounts made up to 1991-07-31

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25/11/1991

Return made up to 31/10/91; no change of members

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30/10/1991

Accounts made up to 1990-07-31

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25/06/1991

Return made up to 31/10/90; full list of members

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28/06/1990

Registered office changed on 28/06/90 from: promandis house 19/20 conway street fitzroy square london W1P 6JD

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21/05/1990

Accounts made up to 1989-07-31

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20/04/1990

Return made up to 31/10/89; full list of members

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03/05/1989

Accounts made up to 1988-07-31

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09/03/1989

Accounts made up to 1987-07-31

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05/02/1989

Return made up to 15/09/88; full list of members

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04/02/1989

Director resigned;new director appointed

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24/01/1988

Full accounts made up to 1986-12-31

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24/01/1988

Return made up to 19/06/87; full list of members

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25/09/1987

Resolutions

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31/07/1987

Auditor's resignation

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31/07/1987

Secretary resigned;new secretary appointed;director resigned

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31/07/1987

Registered office changed on 31/07/87 from: ashby house 64 high street walton on thames surrey

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31/07/1987

Accounting reference date shortened from 31/12 to 31/07

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12/06/1987

Declaration of satisfaction of mortgage/charge

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17/01/1987

Full accounts made up to 1985-12-31

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17/01/1987

Return made up to 18/04/86; full list of members

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Webster, Stephen Paul	Director	30/05/1996 - 31/03/2010	235
Branson, David Anthony	Director	30/05/1996 - 01/07/2002	100
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
Burton, Ian Michael	Director	01/08/1997 - 02/02/1998	117
Powell, William Tudor	Director	30/05/1996 - 31/07/1997	18

Persons with Significant Control

No PSC data available.

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Description

About TOOL CENTRE UK LIMITED

TOOL CENTRE UK LIMITED is an(a) Dissolved company incorporated on 13/02/1961 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 TOOL CENTRE UK LIMITED?

TOOL CENTRE UK LIMITED is currently Dissolved. It was registered on 13/02/1961 and dissolved on 26/04/2011.

Where is TOOL CENTRE UK LIMITED located?

TOOL CENTRE UK LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does TOOL CENTRE UK LIMITED do?

TOOL CENTRE UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOOL CENTRE UK LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.