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TOOLMASTERS LIMITED

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

Company details

3RD FLOOR, 70-74 CITY ROAD, LONDON, EC1Y 2BJ

TOOLMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00724326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.17
dissolution date: 2004.09.14
last member list: 2001.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.24
documents available: 1

Mortgages:

STATE SECURITIES PLC
MORTGAGE DEBENTURE - Outstanding on 2001.08.22 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.02
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2002.02.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, CONNAUGHT,, UXBRIDGE ROAD,, HILLINGDON HEATH,, UXBRIDGE, MIDDX UB10 0NN
Form type: 287
Date: 2001.12.04
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£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 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOOLMASTERS (MANUFACTURING) LIMI, TED, CERTIFICATE ISSUED ON 02/07/92
Form type: CERTNM
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.19

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Company directors and board members:

MICHAEL ANTHONY PROSSER (dissolve)
Secretary, ACCOUNTANT, 1997.04.01 - 2004.09.14
37 HUSON ROAD WARFIELD , BRACKNELL
RG42 2QX, BERKSHIRE
RICHARD JAMES BEAUMONT (dissolve)
Director, ENGINEER, 2001.06.01 - 2004.09.14
CORRIE BARN 10 WINSLOW ROAD , SWANBOURNE
MK17 0SW, BUCKINGHAMSHIRE
CHRISTOPHER JAMES LLOYD (dissolve)
Director, ENGINEER, 2001.06.01 - 2004.09.14
62 HILMANTON , LOWER EARLEY
RG6 4HN, BERKSHIRE
EDWARD JOHN WELLINGS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 2004.09.14
PINWYDDEN 4 OLD FARM CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 2TH, BUCKINGHAMSHIRE
DAVID JOHN DICK (dissolve)
Secretary, 1992.10.24 - 1997.03.31
BYFORDS 69 WEST STREET , REIGATE
RH2 9DA, SURREY
DAVID JOHN DICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.23 - 1997.03.31
BYFORDS 69 WEST STREET , REIGATE
RH2 9DA, SURREY
EDWARD NEIL HALLEWELL (dissolve)
Director, ENGINEER, 1992.10.24 - 2001.06.01
PRIORY VIEW 6 MAGDALEN LANE , CHRISTCHURCH
BH23 1PH, DORSET
JOHN WILFRED RAYMOND HALLEWELL (dissolve)
Director, ENGINEER, 1992.10.24 - 2001.06.01
CLISBY LODGE OLD MILL LANE COWLEY , UXBRIDGE
UB8 2JH, MIDDLESEX
ROBERT JAMES HALLEWELL (dissolve)
Director, ENGINEER, 1992.10.24 - 2001.06.01
THE ORCHARD TOWN LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0PL, BUCKINGHAMSHIRE
BRIAN KENNETH HULL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1993.09.10
12 BEDE CLOSE , PINNER
HA5 4TP, MIDDLESEX
DERYCK CECIL PARRIS (dissolve)
Director, ENGINEER, 1992.10.24 - 1993.10.31
26 WENDOVER ROAD , BOURNE END
SL8 5NT, BUCKINGHAMSHIRE
DEREK WALTER RAMBLE (dissolve)
Director, ENGINEER, 1992.10.24 - 1993.03.31
220 BATEWELL LANE , HAYES
MIDDLX

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Information about the Private Limited Company TOOLMASTERS 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: 2016.05.30. Reload the data