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CONSULTUS TOOL CO. LIMITED

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

Company details

OFFERTON INDUSTRIAL ESTATE, HEMPSHAW LANE, STOCKPORT, SK2 5TH

CONSULTUS TOOL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00930857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.22
last member list: 1996.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.07
documents available: 1

Mortgages:

KELLOCK LIMITED
DEBENTURE - Outstanding on 1996.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.01
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.12.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.19
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S366A DISP HOLDING AGM 28/02/95
Form type: ELRES
Date: 1995.03.16
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S369(4) SHT NOTICE MEET 28/02/95
Form type: ELRES
Date: 1995.03.16
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S386 DISP APP AUDS 28/02/95
Form type: ELRES
Date: 1995.03.16
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S252 DISP LAYING ACC 28/02/95
Form type: ELRES
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.12.08

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Company directors and board members:

PHILIP EDWARD DANIELS (dissolve)
Secretary, FINANCIER, 1996.06.13
139 PARK GRANGE VIEW NORFOLK PARK , SHEFFIELD
S2 3SS, YORKSHIRE
STEPHEN FRANK WELSBY (dissolve)
Director, ENGINEER, 1997.01.23
9 MARGARET COURT ST JOHN STREET RAVENSHEAD , ST HELENS
WA10 3NG, MERSEYSIDE
JOHN DAVID JONES (dissolve)
Secretary, ACCOUNTANT, 1996.06.11 - 1996.06.13
82 KING STREET , MANCHESTER
M2 4WQ
CHRISTINA MAY WHITE (dissolve)
Secretary, 1992.01.01 - 1996.06.11
38 LOMOND ROAD WYTHENSHAWE , MANCHESTER
M22 5JD, LANCASHIRE
PETER WHITE (dissolve)
Secretary, 1990.12.07 - 1991.12.31
38 LOMOND ROAD WYTHENSHAWE , MANCHESTER
M22 5JD, LANCASHIRE
ALEXANDER ARNOLD EVANS (dissolve)
Director, TOOLMAKER, 1990.12.07 - 1991.12.31
7 PARRS WOOD ROAD WITHINGTON , MANCHESTER
M20 4WJ, LANCASHIRE
PETER WHITE (dissolve)
Director, MANAGER, 1990.12.07 - 1996.06.11
38 LOMOND ROAD WYTHENSHAWE , MANCHESTER
M22 5JD, LANCASHIRE
GEOFFREY WINSTANLEY (dissolve)
Director, ENGINEER, 1996.06.11 - 1997.07.25
117 MARKLAND HILL , BOLTON
BL1 5EJ, LANCASHIRE

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Information about the Private Limited Company CONSULTUS TOOL 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: 2016.06.18. Reload the data