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TOOLS AND SECURITY PRODUCTS LIMITED

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

Company details

BAKER TILLY, IVECO FORD HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD1 1TG

TOOLS AND SECURITY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00560444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 1992.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.30
KEDEN PRODUCTS LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE - Outstanding on 1993.04.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.07
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, RUGBY CHAMBERS, 2 RUGBY STREET, LONDON, WC1N 3QU
Form type: 287
Date: 1997.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CANARYMETAL LIMITED, CERTIFICATE ISSUED ON 26/10/93
Form type: CERTNM
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KEDEN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 13/10/93
Form type: CERTNM
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/89 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP
Form type: 287
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29

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Company directors and board members:

JOHN HENRY HAWKINS (dissolve)
Secretary, 1992.04.18
230 OLD CHURCH ROAD ST LEONARDS , HASTINGS
SUSSEX
PETER KENNETH EDE (dissolve)
Director, SALES EXECUTIVE, 1992.04.18
HARLEYDENE SANDGATE LANE STORRINGTON , PULBOROUGH
RH20 3HJ, WEST SUSSEX
ROBIN CHARLES EDE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.18
BARNS FARMHOUSE SULLINGTON , WASHINGTON PULBOROUGH
RH20 4AH, WEST SUSSEX
JOHN HENRY HAWKINS (dissolve)
Director, SALES EXECUTIVE, 1992.04.18
230 OLD CHURCH ROAD ST LEONARDS , HASTINGS
SUSSEX
ANN LUCY EDE (dissolve)
Director, 1992.04.18 - 1991.12.31
BARNS FARMHOUSE SULLINGTON , WASHINGTON PULBOROUGH
RH20 4AH, WEST SUSSEX

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Information about the Private Limited Company TOOLS AND SECURITY PRODUCTS 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: 2016.05.16. Reload the data