| Company Name | Toolspack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312636 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Dean George Moody |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 08 June 2010) |
| Role | Welding |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barnmead Way Burnham On Crouch Essex CM0 8QD |
| Secretary Name | David Thompson Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 08 June 2010) |
| Role | Secretary |
| Correspondence Address | Warren House 3 The Grove Ratton Eastbourne East Sussex BN20 9DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Current Liabilities | £7,823 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Return made up to 04/02/08; no change of members (6 pages) |
| 7 March 2008 | Return made up to 04/02/08; no change of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 04/02/05; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 21 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 February 2002 | Return made up to 04/02/02; full list of members
|
| 19 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 6 March 2000 | Return made up to 04/02/00; full list of members
|
| 6 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 March 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB (1 page) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 1 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 February 1997 | Incorporation (9 pages) |