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DORMER TOOLS (UK) LIMITED

Learn more about DORMER TOOLS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SANDVIK, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ

DORMER TOOLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01089036
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2009.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.08.01
overdue: OVERDUE
last made update: 2009.07.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
Form type: TM01
Date: 2016.07.12
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2016.07.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
Form type: TM02
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RESMINI
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER
Form type: TM01
Date: 2015.06.24
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DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
Form type: AP01
Date: 2015.06.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.24
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21/09/09 MEMORANDUM OF CAPITAL - NOT YET ACTIONED AS RES NOT RECIEVED.
Form type: MISC
Date: 2009.09.21
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SOLVENCY STATEMENT DATED 09/09/09
Form type: CAP-SS
Date: 2009.09.21
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, SHIRE OAKS ROAD, WORKSOP, SHEFFIELD, S80 3HB
Form type: 287
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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COMPANY NAME CHANGED, DORMER TOOLS LIMITED, CERTIFICATE ISSUED ON 03/01/08
Form type: CERTNM
Date: 2008.01.03
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RES 15 REMOVED FROM STEM
Form type: MISC
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE S20 3RW
Form type: 287
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.25

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Company directors and board members:

ANDREW TAYLOR (current)
Director, COUNTRY MANAGER UK & IRELAND, 2016.07.01
C/O SANDVIK MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
STEPHEN JAMES BRABHAM (resigned)
Secretary, 2007.12.05 - 2015.06.24
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
PETER COOKE (resigned)
Secretary, 1998.04.15 - 2002.05.31
97 DENBY LANE UPPER DENBY , HUDDERSFIELD
HD8 8TZ, WEST YORKSHIRE
JOANNE KAREN GILLULEY (resigned)
Secretary, FINANCE MANAGER, 2002.05.31 - 2007.12.05
22 MILLSTREAM CLOSE SPOTBROUGH , DONCASTER
DN5 7YA
TREVOR IAN POSLIFF (resigned)
Secretary, TREASURY MANAGER, 1997.12.11 - 1998.04.15
18 GROVE ROAD CHEQUERFIELD , PONTEFRACT
WF8 2AB, WEST YORKSHIRE
KEITH QUINN (resigned)
Secretary, 1992.07.04 - 1997.12.11
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
TERENCE ALLISON (resigned)
Director, 2001.11.07 - 2006.08.09
2 WINGFIELD CLOSE DRONFIELD , SHEFFIELD
S18 8RL, SOUTH YORKSHIRE
JOSEPH ALAN BOULTON (resigned)
Director, 2015.06.24 - 2016.07.01
C/O SANDVIK MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
JAMES BURE TONY ELFSTROM (resigned)
Director, 1995.10.13 - 2000.08.23
7727 DAIRY LANE , CRYSTAL LAKE
ILLINOIS 60014
USA
NICHOLAS CHARLES GARNER (resigned)
Director, 2001.11.07 - 2015.06.24
5 EVERARD DRIVE BRADWAY , SHEFFIELD
S17 4NE, SOUTH YORKSHIRE
ROBERT STANLEY HALL (resigned)
Director, COMP.DIRECTOR, 2000.08.23 - 2001.12.01
20 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE
GORAN ERIK HJERTSTEDT (resigned)
Director, 1992.07.04 - 1995.10.13
23 SLAYLEIGH AVENUE , SHEFFIELD
S10 3RA, SOUTH YORKSHIRE
WOLFGANG HOESSRICH (resigned)
Director, 1992.07.04 - 1993.05.06
HOHENSTR 15 KRONBERG , HESSEN
D 61476
GERMANY
ANDERS ILSTAM (resigned)
Director, 1992.07.04 - 2000.08.23
KAISER FRIEDRICH PROMENADE 115 , 6380 BAD HOMBURG
GERMANY
ULF LENNART JEMSBY (resigned)
Director, 1992.07.04 - 1993.06.22
8 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
ROBERT KNOL (resigned)
Director, 1992.07.04 - 1995.10.13
16 BROOMHALL ROAD , SHEFFIELD
S10 2DR, SOUTH YORKSHIRE
LARS HAKAN LARSSON (resigned)
Director, COMPANY DIRECTOR, 2000.08.23 - 2001.12.01
SMATTALYCKEVAGEN 3 , HALMSTAD
302 72
SWEDEN
FABRIZIO RESMINI (resigned)
Director, 2001.11.07 - 2015.06.24
VIA DEI TIGLI 28 , 20020 ARESE
MI
ITALY
ROLAND SETTERBERG (resigned)
Director, 2001.11.07 - 2003.10.30
SJOGATAN 5 , SANDVIKEN
S-811-61, S-811 61
SWEDEN
DAVID RICHARD SHAIL (resigned)
Director, 1993.05.06 - 1997.11.24
6 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
KENNETH VIKTOR SUNDH (resigned)
Director, 1997.11.24 - 2001.12.01
27 OASTHOUSE CLOSE STOKE HEATH , BROMSGROVE
B60 4NW, WORCESTERSHIRE
MICHAEL HARRY WALKER (resigned)
Director, 1995.01.03 - 2006.08.09
91 WOODROW CRESCENT , SOLIHULL
B93 9EQ, WEST MIDLANDS

Companies near to DORMER TOOLS (UK) ltd.

Information about the Private Limited Company DORMER TOOLS (UK) 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: 2016.07.23. Reload the data