TOOLQUIP INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02819338

Incorporation date

18/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1993)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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07/05/2012

Termination of appointment of Katie Rose Wright as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Kevin Neil Wheeler as a director on 2012-04-18

View PDF (1 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

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23/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

20/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

29/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

11/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

06/04/2009

Resolutions

View PDF (24 pages)

24/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / kevin wheeler / 29/09/2008 / HouseName/Number was: , now: solaar house; Street was: thermo electron, solaar house, now: 19 mercers row; Area was: 19 mercers row, now: ; Region was: cambridgeshire, now: ; Post Code was: CB5 8BY, now: CB5 8BZ

View PDF (1 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/12/2004

Director resigned

View PDF (1 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY

View PDF (1 pages)

14/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

17/03/2004

Resolutions

View PDF (1 pages)

25/01/2004

Memorandum and Articles of Association

View PDF (21 pages)

11/01/2004

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Location of register of members

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15/09/2003

Secretary resigned

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15/09/2003

New director appointed

View PDF (4 pages)

15/09/2003

New director appointed

View PDF (5 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (4 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/07/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

14/07/2002

Location of register of members address changed

View PDF (0 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 27/02/02 from: pickfords wharf alink street london SE1 9DG

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

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28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

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20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Registered office changed on 21/06/01 from: britannia house goliath road hermitage industrial estate coalville leicester LE6 3FT

View PDF (1 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

04/08/1998

Director resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/06/1998

Return made up to 19/05/98; no change of members

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07/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

16/06/1997

Secretary's particulars changed;director's particulars changed

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26/06/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/10/1995

Resolutions

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05/10/1995

Resolutions

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05/10/1995

Resolutions

View PDF (1 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/06/1995

Return made up to 19/05/95; no change of members

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14/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/06/1994

Full accounts made up to 1993-12-31

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19/06/1994

Return made up to 19/05/94; full list of members

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19/06/1994

Location of register of members address changed

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19/06/1994

Director's particulars changed

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11/12/1993

New director appointed

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07/10/1993

Secretary resigned;new director appointed

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07/10/1993

New secretary appointed;director resigned;new director appointed

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29/09/1993

Certificate of change of name

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29/09/1993

Particulars of mortgage/charge

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29/09/1993

Certificate of change of name

View PDF (2 pages)

18/08/1993

Accounting reference date notified as 31/12

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18/05/1993

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Coley, James Robert Ewen	Director	02/09/2003 - Present	116
A G SECRETARIAL LIMITED	Corporate Secretary	02/09/2003 - 30/10/2009	1337
Mr James Christopher Hunt	Director	18/05/1993 - 21/09/1993	44
Perkins, James Ian	Director	02/09/2003 - 30/11/2004	40
Wheeler, Kevin Neil	Director	02/09/2003 - 17/04/2012	110

Persons with Significant Control

No PSC data available.

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Description

About TOOLQUIP INTERNATIONAL LIMITED

TOOLQUIP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/05/1993 with the registered office located at Solaar House, 19 Mercers Row, Cambridge CB5 8BZ. 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 TOOLQUIP INTERNATIONAL LIMITED?

TOOLQUIP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/05/1993 and dissolved on 03/09/2012.

Where is TOOLQUIP INTERNATIONAL LIMITED located?

TOOLQUIP INTERNATIONAL LIMITED is registered at Solaar House, 19 Mercers Row, Cambridge CB5 8BZ.

What is the latest filing for TOOLQUIP INTERNATIONAL LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.