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OTFORD TOOL & GAUGE CO. LIMITED

Learn more about OTFORD TOOL & GAUGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 NEWPORT STREET, SWINDON, SN1 3DR

OTFORD TOOL & GAUGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00730570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.23
dissolution date: 2009.09.29
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

Mortgages:

O.T.G. HOLDINGS LTD
FIXED AND FLOATING CHARGE - Outstanding on 2007.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.29
£2.95
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INSOLVENCY:FORM 2.23B
Form type: LIQ MISC
Date: 2009.07.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.06.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE
Form type: 287
Date: 2008.08.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.04
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, MARKET HOUSE, 17 HART STREET, MAIDSTONE, KENT ME16 8RA
Form type: 287
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT TN13 N1XR
Form type: 287
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.03.05

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Company directors and board members:

DAVID EDWIN CHALK (dissolve)
Secretary, 2007.04.11 - 2009.09.29
19 PRIESTLEY DRIVE LARKFIELD , AYLESFORD
ME20 6TX, KENT
WSM SERVICES LIMITED (dissolve)
Secretary, 2006.10.09 - 2009.09.29
WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3SE
JOHN WILLIAM SAMPSON HINE (dissolve)
Director, MANAGEMENT CONSULTANT, 2004.09.29 - 2009.09.29
7 BINA GARDENS SOUTH KENSINGTON , LONDON
SW5 0LD
ANITA HOGG (dissolve)
Director, SECRETARY, 2004.09.29 - 2009.09.29
SQUIRRELS HOP GARDEN LANE , SEVENOAKS
TN13 1PU, KENT
ROBERTA SHARP (dissolve)
Director, DESIGNER, 2004.09.29 - 2009.09.29
HILL HOUSE , SHAPWICK
TA7 9LP, SOMERSET
ISABELLE VIVIANE MARGUERITE MARINE ETHERIDGE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.07.04 - 2006.10.09
17 WESTLANDS WAY , OXTED
RH8 0NB, SURREY
IRENE LOUISA HOGG (dissolve)
Secretary, COMPANY SECRETARY, 1997.12.31 - 1999.01.29
SQUIRRELS HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
FREDA MARY O'FARRELL (dissolve)
Secretary, 1999.03.19 - 2001.07.04
2 WILSON CLOSE , MAIDSTONE
ME15 8AP, KENT
FLORENCE WALKLING (dissolve)
Secretary, 1992.01.31 - 1997.12.31
136 OTFORD ROAD , SEVENOAKS
TN14 5DP, KENT
IRENE LOUISA HOGG (dissolve)
Director, SECRETARY, 1992.01.31 - 1999.01.29
SQUIRRELS HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
ROGER BENJAMIN GEORGE HOGG (dissolve)
Director, ENGINEER, 1992.01.31 - 1992.03.18
8 SOUTHVIEW TERRACE , HENFIELD
BN5 9ES, WEST SUSSEX
ROGER BENJAMIN GEORGE HOGG (dissolve)
Director, ENGINEER, 2000.08.31 - 2006.05.10
8 SOUTHVIEW TERRACE , HENFIELD
BN5 9ES, WEST SUSSEX
WILLIAM JOHN HOGG (dissolve)
Director, ENGINEER, 1992.01.31 - 2005.06.24
SQUIRRELS HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
DAVID RICHARD SHARP (dissolve)
Director, ADMINISTRATOR, 1993.02.01 - 1994.05.04
GREENHILL HOUSE OTFORD , SEVENOAKS
KENT
FLORENCE WALKLING (dissolve)
Director, FINANCE DIRECTOR, 1992.08.01 - 1997.12.31
13 OTFORD ROAD , SEVENOAKS
TN14 5DH, KENT

Companies near to OTFORD TOOL & GAUGE CO. ltd.

Information about the Private Limited Company OTFORD TOOL & GAUGE CO. 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: 2016.05.31. Reload the data