TOOLBOX DRILLING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03503847

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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06/03/2012

Application to strike the company off the register

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01/12/2011

Withdraw the company strike off application

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05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

View PDF (2 pages)

05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of David Keener as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Thomas Boyle as a director

View PDF (2 pages)

13/07/2011

Appointment of David James Keener as a director

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for Mr Thomas Douglas Boyle on 2011-02-03

View PDF (2 pages)

09/02/2011

Director's details changed for Mr Steven Grenville Valentine on 2011-02-03

View PDF (2 pages)

21/12/2010

Statement by Directors

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21/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

21/12/2010

Solvency Statement dated 17/12/10

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (28 pages)

14/11/2010

Termination of appointment of Katherine Leighton as a secretary

View PDF (1 pages)

18/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

16/09/2009

Secretary appointed christopher paul o'neil

View PDF (1 pages)

24/02/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

15/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

20/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

20/02/2008

Registered office changed on 21/02/08 from: martin street audenshaw manchester M34 5JE

View PDF (1 pages)

06/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ

View PDF (1 pages)

26/04/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (4 pages)

17/01/2007

Resolutions

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

30/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

13/03/2006

Return made up to 03/02/06; full list of members

View PDF (4 pages)

25/04/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

25/04/2005

Registered office changed on 26/04/05

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03/03/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

22/09/2003

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

View PDF (8 pages)

22/09/2003

Director's particulars changed

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09/09/2003

Ad 29/01/03--------- £ si 9998@1=9998 £ ic 2/10000

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09/09/2003

Nc inc already adjusted 29/01/03

View PDF (1 pages)

09/09/2003

Resolutions

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09/09/2003

Resolutions

View PDF (2 pages)

12/05/2003

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

View PDF (7 pages)

09/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

10/02/2003

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

06/06/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

06/07/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

24/01/2000

New director appointed

View PDF (1 pages)

18/01/2000

Accounts made up to 1999-02-28

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: c/o h hebblethwaite & co westbrook court sharrow vale road sheffield, S11 8YZ

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Memorandum and Articles of Association

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06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Secretary resigned

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06/10/1998

New director appointed

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01/03/1998

Certificate of change of name

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23/02/1998

Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (20 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/02/1998 - 20/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/02/1998 - 20/02/1998	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	20/02/1998 - 25/09/1999	412
Russell, Mark Alexander	Director	02/09/1999 - 07/12/2006	8
Macdonald, Gillian Margot	Director	02/09/1999 - 07/12/2006	6

Persons with Significant Control

No PSC data available.

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Description

About TOOLBOX DRILLING SOLUTIONS LIMITED

TOOLBOX DRILLING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. 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 TOOLBOX DRILLING SOLUTIONS LIMITED?

TOOLBOX DRILLING SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 02/07/2012.

Where is TOOLBOX DRILLING SOLUTIONS LIMITED located?

TOOLBOX DRILLING SOLUTIONS LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does TOOLBOX DRILLING SOLUTIONS LIMITED do?

TOOLBOX DRILLING SOLUTIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOOLBOX DRILLING SOLUTIONS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.