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TONBRIDGE TOOLS LIMITED

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Company details

UNIT 6 WHEELBARROW PARK ESTATE, PATTENDEN LANE MARDEN, TONBRIDGE, KENT, TN12 9QJ

TONBRIDGE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00806634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
dissolution date: 2013.07.16
last member list: 2011.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.16
£2.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2012.02.20
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JULIA WEBB / 24/10/2011
Form type: CH03
Date: 2011.10.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.21
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADBURY
Form type: TM01
Date: 2009.11.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
£2.19
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.19
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
£2.19
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.19
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, HORSMONDEN, KENT
Form type: 287
Date: 2005.10.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.19
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.19
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.19
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NC INC ALREADY ADJUSTED, 20/06/03
Form type: 123
Date: 2003.08.08
£2.19
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£ NC 100/1000000, 20/0
Form type: RES04
Date: 2003.07.08
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AD 20/06/03---------, £ SI 99900@1=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
£2.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.03
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.03
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.19
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19

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Company directors and board members:

KATHARINE JULIA WEBB (dissolve)
Secretary, FINANCE TEAM LEADER, 2007.02.28 - 2013.07.16
UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2013.07.16
UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2006.06.19 - 2013.07.16
UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
DENISE MERIEL BODDINGTON (dissolve)
Secretary, 1991.10.19 - 2002.01.07
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
JONATHAN JAMES HENDERSON (dissolve)
Secretary, ACCOUNTANT, 2002.01.07 - 2007.02.28
24 MOAT FARM , TUNBRIDGE WELLS
TN2 5XJ, KENT
DAVID ROBIN BODDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2002.02.28
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
DENISE MERIEL BODDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2002.02.28
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
NIGEL BRADBURY (dissolve)
Director, ENGINEER, 2002.02.04 - 2009.03.24
8 KILTON COURT ALDBROUGH ST. JOHN , RICHMOND
DL11 7TX, NORTH YORKSHIRE
PAUL JAMES CORDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.09.13
35 FRAMLEY ROAD , TONBRIDGE
TN10 4HS, KENT
WILLIAM CYRIL FERRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2012.02.17
UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2012.02.17
UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
JONATHAN JAMES HENDERSON (dissolve)
Director, ACCOUNTANT, 2002.01.07 - 2007.02.28
24 MOAT FARM , TUNBRIDGE WELLS
TN2 5XJ, KENT
IAN ELLIS HUMPHRIES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
BRIAN MONK (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.04.18 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX

Companies near to TONBRIDGE TOOLS ltd.

Information about the Private Limited Company TONBRIDGE TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.22.