TOOLFIRST LIMITED

Key Data

Status

Dissolved

Company No.

03475615

Incorporation date

02/12/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

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15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

View PDF (2 pages)

15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

23/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

23/03/2011

Secretary's details changed for Mrs Jayne Fear on 2011-03-24

View PDF (1 pages)

23/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

23/03/2011

Appointment of Mrs Jayne Fear as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-25

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

20/06/2010

Appointment of Luminar Leisure Limited as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (8 pages)

26/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 13/08/08; full list of members; amend

View PDF (5 pages)

08/09/2008

Accounts made up to 2008-02-28

View PDF (10 pages)

26/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-03-01

View PDF (12 pages)

19/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-03-02

View PDF (8 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts made up to 2005-02-27

View PDF (8 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/12/2004

Accounts made up to 2004-02-29

View PDF (8 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-03-02

View PDF (12 pages)

12/11/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Full accounts made up to 2002-03-03

View PDF (13 pages)

18/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

23/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

29/08/2001

Ad 18/07/01--------- £ si 3689224@1=3689224 £ ic 6/3689230

View PDF (2 pages)

29/08/2001

Resolutions

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29/08/2001

Resolutions

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29/08/2001

Resolutions

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29/08/2001

Resolutions

View PDF (9 pages)

29/08/2001

£ nc 1000/3689230 18/07/01

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-03-04

View PDF (10 pages)

02/08/2001

Full accounts made up to 2001-03-03

View PDF (10 pages)

01/08/2001

New director appointed

View PDF (4 pages)

01/08/2001

New director appointed

View PDF (4 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Accounting reference date shortened from 01/03/02 to 28/02/02

View PDF (1 pages)

01/08/2001

Registered office changed on 02/08/01 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

18/12/2000

Return made up to 03/12/00; no change of members

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 03/12/99; full list of members

View PDF (8 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: 26 nicholas street chester cheshire CH1 2PQ

View PDF (1 pages)

05/12/1999

Accounting reference date shortened from 31/03/00 to 01/03/00

View PDF (1 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/01/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

18/03/1998

Resolutions

View PDF (23 pages)

18/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

25/02/1998

Ad 24/02/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU.

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (12 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

24/02/2010

Last change occurred

24/02/2010

Accounts

Dormant

Last made up date

24/02/2010

Next account date

24/02/2011

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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
Jones, Mark Vincent	Director	16/11/1999 - 31/08/2000	41
Brown, Gary	Director	17/06/2004 - 30/06/2005	47
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1997 - 07/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1997 - 07/01/1998	43699
Livingstone, David Barry Hindle	Director	16/11/1999 - 31/08/2000	16

Persons with Significant Control

No PSC data available.

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Description

About TOOLFIRST LIMITED

TOOLFIRST LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 TOOLFIRST LIMITED?

TOOLFIRST LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 02/04/2012.

Where is TOOLFIRST LIMITED located?

TOOLFIRST LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What does TOOLFIRST LIMITED do?

TOOLFIRST LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOOLFIRST LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.