Production Tool Designs Limited

Company Name	Production Tool Designs Limited
Company Status	Dissolved
Company Number	02289776
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Simon Richard Lane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 May 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodlands Place Moulton Road Kennett Newmarket Suffolk CB8 8QT

Secretary Name	Mr Michael Vaughan Pineo
Nationality	British
Status	Closed
Appointed	31 August 2005(17 years after company formation)
Appointment Duration	3 years, 8 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Mr Leonard Alan Thompson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Medlars Bran End Stebbing Essex CM6 3RT

Secretary Name	Mrs June Ann Markham
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Pynchbek Bishops Stortford Hertfordshire CM23 4DH

Secretary Name	Brenda Violet Thompson
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Medlars Bran End Stebbing Dunmow Essex CM6 3RT

Secretary Name	Malcolm David Roots
Nationality	British
Status	Resigned
Appointed	18 July 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2005)
Role	Company Director
Correspondence Address	1a Pyefleet Close Brightlingsea Essex CO7 0LL

Location

Registered Address	Riclyn House Flitch Industrial Estate Greater Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
26 January 2009	Application for striking-off (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Registered office changed on 05/09/05 from: waterside brightlingsea colchester essex CO7 0AU (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
17 May 2005	Return made up to 31/03/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2003	Secretary's particulars changed (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Registered office changed on 05/08/03 from: riclyn house flitch industrial estate chelmsford road great dunmon essex CM6 1XJ (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Declaration of assistance for shares acquisition (8 pages)
5 August 2003	Auditor's resignation (1 page)
30 July 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 April 1999	New secretary appointed (2 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 April 1998	Return made up to 31/03/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Registered office changed on 29/09/97 from: woodfield terrace chapel hill stansted essex CM24 8AJ (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 April 1996	Return made up to 31/03/96; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995	Return made up to 25/04/95; no change of members (4 pages)

Production Tool Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses