TOOLMAK LIMITED

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TOOLMAK LIMITED

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Key Data

Status

Dissolved

Company No.

01241039

Incorporation date

20/01/1976

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AUCopy
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Latest events (Record since 07/07/1986)
dot icon02/12/2014
Final Gazette dissolved via compulsory strike-off
dot icon19/08/2014
First Gazette notice for compulsory strike-off
dot icon18/09/2013
Restoration by order of the court
dot icon31/01/2006
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2005
First Gazette notice for voluntary strike-off
dot icon05/09/2005
Application for striking-off
dot icon24/06/2005
New director appointed
dot icon21/06/2005
Secretary resigned;director resigned
dot icon20/06/2005
New secretary appointed;new director appointed
dot icon20/06/2005
Director resigned
dot icon18/06/2005
Registered office changed on 18/06/05 from: 110 park street london W1K 6NX
dot icon24/02/2005
Return made up to 20/01/05; no change of members
dot icon10/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/07/2004
Director's particulars changed
dot icon07/07/2004
Secretary's particulars changed;director's particulars changed
dot icon13/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/02/2004
Return made up to 20/01/04; full list of members
dot icon18/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/02/2003
Return made up to 20/01/03; no change of members
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/02/2002
Return made up to 20/01/02; no change of members
dot icon02/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/03/2001
Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB
dot icon01/03/2001
Return made up to 20/01/01; full list of members
dot icon12/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon23/02/2000
Return made up to 20/01/00; no change of members
dot icon12/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon14/05/1999
Director resigned
dot icon14/05/1999
New director appointed
dot icon31/01/1999
Return made up to 20/01/99; no change of members
dot icon20/03/1998
Accounts for a dormant company made up to 1997-12-31
dot icon28/01/1998
Return made up to 20/01/98; full list of members
dot icon11/01/1998
Secretary's particulars changed;director's particulars changed
dot icon14/10/1997
Director's particulars changed
dot icon19/05/1997
Director resigned
dot icon14/05/1997
New director appointed
dot icon19/03/1997
Accounts for a dormant company made up to 1996-12-31
dot icon31/01/1997
Return made up to 20/01/97; full list of members
dot icon17/12/1996
Director's particulars changed
dot icon04/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon05/02/1996
Return made up to 20/01/96; full list of members
dot icon05/02/1996
Location of register of members address changed
dot icon05/02/1996
Location of debenture register address changed
dot icon22/11/1995
Resolutions
dot icon22/06/1995
Full accounts made up to 1994-12-31
dot icon10/02/1995
Return made up to 20/01/95; full list of members
dot icon04/09/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
Director resigned;new director appointed
dot icon11/02/1994
Return made up to 20/01/94; full list of members
dot icon12/07/1993
Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
dot icon18/06/1993
Full accounts made up to 1992-12-31
dot icon26/01/1993
Return made up to 20/01/93; full list of members
dot icon16/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/04/1992
Full accounts made up to 1991-12-31
dot icon16/04/1992
Director's particulars changed
dot icon17/02/1992
Return made up to 20/01/92; full list of members
dot icon16/01/1992
Director resigned
dot icon27/09/1991
New director appointed
dot icon11/07/1991
Full accounts made up to 1990-12-31
dot icon05/07/1991
Return made up to 20/06/91; full list of members
dot icon03/07/1991
Resolutions
dot icon23/11/1990
Director resigned;new director appointed
dot icon23/11/1990
Director resigned;new director appointed
dot icon14/09/1990
Director resigned
dot icon05/07/1990
Return made up to 20/06/90; full list of members
dot icon23/05/1990
Full accounts made up to 1989-12-31
dot icon20/12/1989
Secretary resigned;new secretary appointed
dot icon21/09/1989
Return made up to 12/08/89; full list of members
dot icon31/08/1989
Full accounts made up to 1988-12-31
dot icon17/08/1989
New director appointed
dot icon26/04/1989
New director appointed
dot icon26/04/1989
New director appointed
dot icon06/04/1989
Director resigned;new director appointed
dot icon06/04/1989
Secretary resigned;new secretary appointed
dot icon08/12/1988
New director appointed
dot icon08/12/1988
New director appointed
dot icon10/10/1988
Full accounts made up to 1987-12-31
dot icon09/09/1988
Return made up to 14/07/88; full list of members
dot icon10/02/1988
Registered office changed on 10/02/88 from: parr bridge works mosley common road worsley manchester
dot icon12/01/1988
Director resigned
dot icon30/12/1987
Return made up to 17/04/87; full list of members
dot icon10/12/1987
Full accounts made up to 1986-12-31
dot icon20/11/1987
New director appointed
dot icon30/10/1987
Director resigned
dot icon06/10/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon04/10/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon12/08/1986
Full accounts made up to 1986-03-31
dot icon23/07/1986
Director resigned
dot icon07/07/1986
Return made up to 03/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bason, John George
Director
30/04/1997 - 01/05/1999
60
Williams, David Michael
Director
21/04/1994 - 30/04/1997
112
Dryden, Stephen William
Director
03/06/2005 - Present
122
Williams, David Michael
Director
29/04/1999 - 03/06/2005
112
Green, Jon Michael
Director
03/06/2005 - Present
50

Persons with Significant Control

0

No PSC data available.

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Description

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About TOOLMAK LIMITED

TOOLMAK LIMITED is an(a) Dissolved company incorporated on 20/01/1976 with the registered office located at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU. 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 TOOLMAK LIMITED?

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TOOLMAK LIMITED is currently Dissolved. It was registered on 20/01/1976 and dissolved on 02/12/2014.

Where is TOOLMAK LIMITED located?

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TOOLMAK LIMITED is registered at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU.

What is the latest filing for TOOLMAK LIMITED?

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The latest filing was on 02/12/2014: Final Gazette dissolved via compulsory strike-off.