Toolcraft Limited

03387317

Company Name	Toolcraft Limited
Company Status	Dissolved
Company Number	03387317
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Alan Rosenthal
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(same day as company formation)
Role	Electrical Engineer
Correspondence Address	16 Hedgehope Avenue Rayleigh Essex SS6 9LS

Director Name	Sandra Judith Rosenthal
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2001)
Role	Clerical
Correspondence Address	16 Hedgehope Avenue Rayleigh Essex SS6 9LS

Secretary Name	Sandra Judith Rosenthal
Nationality	British
Status	Closed
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2001)
Role	Clerical
Correspondence Address	16 Hedgehope Avenue Rayleigh Essex SS6 9LS

Director Name	Mr Nigel David Frost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bernham House Bramshaw Lyndhurst Hampshire SO43 7JN

Secretary Name	Mr Nigel David Frost
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bernham House Bramshaw Lyndhurst Hampshire SO43 7JN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	51 Alexandra Street Southend On Sea Essex SS1 1BW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
15 March 2001	Application for striking-off (1 page)
11 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 August 1999	Return made up to 16/06/99; full list of members (6 pages)
20 August 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	New secretary appointed;new director appointed (2 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
22 June 1997	Registered office changed on 22/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 June 1997	New director appointed (2 pages)
16 June 1997	Incorporation (14 pages)

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