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TOOLMASTERS (HOLDINGS) LIMITED

Learn more about TOOLMASTERS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

TOOLMASTERS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00373622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.28
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company TOOLMASTERS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00373622, established in United Kingdom on the 28. April 1942. The company was dissolved. The company has been in business for 74 years and 7 months. The company is based on 29 LUDGATE HILL, LONDON, EC4M 7JE. Business of the company TOOLMASTERS (HOLDINGS) LIMITED by SIC and NACE code is "2940 - Manufacture of machine tools". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.05.15. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.03.29. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1960.05.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.25
STATE SECURITIES PLC
MORTGAGE DEBENTURE - Outstanding on 2001.08.22
STATE OF SECURITIES PLC
MORTGAGE OF LAND & CHATTELS - Outstanding on 2001.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.10
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 35-37 BELMONT ROAD, UXBRIDGE, MIDDLESEX UB8 1RH
Form type: 287
Date: 2003.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.10
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£ SR [email protected], 20/02/02
Form type: 169
Date: 2003.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, CONNAUGHT WORKS, UXBRIDGE ROAD, HILLINGDON HEATH, MIDDX UB10 0NN
Form type: 287
Date: 2001.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 29/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/12/93
Form type: SRES01
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOOLMASTERS LIMITED, CERTIFICATE ISSUED ON 02/07/92
Form type: CERTNM
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13

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Company directors and board members:

EDWARD NEIL HALLEWELL (dissolve)
Secretary, 2001.06.01
PRIORY VIEW 6 MAGDALEN LANE , CHRISTCHURCH
BH23 1PH, DORSET
EDWARD NEIL HALLEWELL (dissolve)
Director, ENGINEER, 1992.03.29
PRIORY VIEW 6 MAGDALEN LANE , CHRISTCHURCH
BH23 1PH, DORSET
JOHN WILFRED RAYMOND HALLEWELL (dissolve)
Director, ENGINEER, 1992.03.29
CLISBY LODGE OLD MILL LANE COWLEY , UXBRIDGE
UB8 2JH, MIDDLESEX
ROBERT JAMES HALLEWELL (dissolve)
Director, ENGINEER, 1992.03.29
THE ORCHARD TOWN LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0PL, BUCKINGHAMSHIRE
DAVID JOHN DICK (dissolve)
Secretary, 1992.03.29 - 1997.03.31
BYFORDS 69 WEST STREET , REIGATE
RH2 9DA, SURREY
MICHAEL ANTHONY PROSSER (dissolve)
Secretary, ACCOUNTANT, 1997.04.01 - 2001.06.01
37 HUSON ROAD WARFIELD , BRACKNELL
RG42 2QX, BERKSHIRE
DAVID JOHN DICK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1997.03.31
BYFORDS 69 WEST STREET , REIGATE
RH2 9DA, SURREY
MICHAEL ANTHONY PROSSER (dissolve)
Director, ACCOUNTANT, 1997.11.01 - 2001.06.01
37 HUSON ROAD WARFIELD , BRACKNELL
RG42 2QX, BERKSHIRE
EDWARD JOHN WELLINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2001.06.01
PINWYDDEN 4 OLD FARM CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 2TH, BUCKINGHAMSHIRE

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Information about the Private Limited Company TOOLMASTERS (HOLDINGS) 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: 2016.04.29. Reload the data