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C.N.C. MASTER TOOLS LIMITED

Learn more about C.N.C. MASTER TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN H WYSE & CO, UNIT 4A LIBERTY COURT, 101-103 BELL STREET REIGATE, SURREY, RH2 7JB

C.N.C. MASTER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00523888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.24
dissolution date: 2002.07.30
last member list: 1998.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.29

List of company documents:

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Find out more information about C.N.C. MASTER TOOLS LIMITED. Our website makes it possible to view other available documents related to C.N.C. MASTER TOOLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, LYN HOUSE, IVY MILL LANE, GODSTONE, SURREY RH9 8NR
Form type: 287
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, FLEMING WAY, CRAWLEY INDUSTRIAL ESTATE, CRAWLEY, SUSSEX RH10 2NR
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94
Form type: 363(287)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02

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Company directors and board members:

ALAN JAMES HYATT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.05 - 2002.07.30
GREY WILLOWS CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
JOHN PHILIP DYE (dissolve)
Director, TOOLMAKER, 1990.07.31 - 2002.07.30
SOUTHLANDS FARM TWO MILE ASH ROAD BARNS GREEN , HORSHAM
RH13 0PF, WEST SUSSEX
ALAN JAMES HYATT (dissolve)
Director, COMPANY DIRECTOR, 1994.01.05 - 2002.07.30
GREY WILLOWS CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
BERYL MARY COUSINS (dissolve)
Secretary, 1990.07.31 - 1994.01.05
4 FRISTON WALK IFIELD , CRAWLEY
RH11 0AH, WEST SUSSEX
EDWARD BERTRAM COUSINS (dissolve)
Director, TOOLMAKER, 1990.07.31 - 1994.02.23
4 FRISTON WALK IFIELD , CRAWLEY
RH11 0AH, WEST SUSSEX
BRIAN SLATER DYE (dissolve)
Director, SALES EXECUTIVE, 1990.07.31 - 1994.01.05
BEECH FARM LOXWOOD ROAD , WISBOROUGH GREEN
RH14, WEST SUSSEX

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Information about the Private Limited Company C.N.C. MASTER 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: 2016.05.14. Reload the data