CORNWALL TOOLS LIMITED

CORNWALL TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORNWALL TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02579332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNWALL TOOLS LIMITED?

    • (7499) /

    Where is CORNWALL TOOLS LIMITED located?

    Registered Office Address
    54 Somerset Road
    Edgbaston
    B15 2PD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNWALL TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCENTRIC ELECTRONICS LIMITEDFeb 20, 2003Feb 20, 2003
    CORNWALL TOOLS LIMITEDMar 25, 1991Mar 25, 1991
    MERITGREAT LIMITEDFeb 01, 1991Feb 01, 1991

    What are the latest accounts for CORNWALL TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CORNWALL TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2011

    Statement of capital on Jan 02, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    3 pagesAA

    Accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of CORNWALL TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Robert Walter
    54 Somerset Road
    Edgbaston
    B15 2PD Birmingham
    Director
    54 Somerset Road
    Edgbaston
    B15 2PD Birmingham
    EnglandBritish40132600001
    GOUGH, Leonard John
    Pinewood Vine Lane
    DY9 9PH Stourbridge
    West Midlands
    Secretary
    Pinewood Vine Lane
    DY9 9PH Stourbridge
    West Midlands
    British34866620001
    MILES, Roger Frederick
    21 Oaklands Avenue
    Harborne
    B17 9TU Birmingham
    West Midlands
    Secretary
    21 Oaklands Avenue
    Harborne
    B17 9TU Birmingham
    West Midlands
    British1678630001
    MITCHELL, Robert Walter
    54 Somerset Road
    Edgbaston
    B15 2PD Birmingham
    Secretary
    54 Somerset Road
    Edgbaston
    B15 2PD Birmingham
    British40132600001
    WILLIAMS, Richard
    Flat 11 70 Mariner Avenue
    Edgbaston
    B16 9EQ Birmingham
    West Midlands
    Secretary
    Flat 11 70 Mariner Avenue
    Edgbaston
    B16 9EQ Birmingham
    West Midlands
    British97386250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOULTON, Alfred Thomas
    83 Banners Gate Road
    B73 6TX Sutton Coldfield
    West Midlands
    Director
    83 Banners Gate Road
    B73 6TX Sutton Coldfield
    West Midlands
    British5344130001
    BRUCE, Robert Michael
    Four Seasons 20 Hillewood Avenue
    SY13 1SP Whitchurch
    Shropshire
    Director
    Four Seasons 20 Hillewood Avenue
    SY13 1SP Whitchurch
    Shropshire
    British44972700002
    COTTON, Paul
    201 Lichfield Road
    Rushall
    WS4 1EA Walsall
    West Midlands
    Director
    201 Lichfield Road
    Rushall
    WS4 1EA Walsall
    West Midlands
    British2575260001
    CUTLER, Colin George
    49 Morven Road
    B73 6NE Sutton Coldfield
    West Midlands
    Director
    49 Morven Road
    B73 6NE Sutton Coldfield
    West Midlands
    British2575270001
    EVANS, Peter
    300 Walmley Road
    B76 2PL Sutton Coldfield
    West Midlands
    Director
    300 Walmley Road
    B76 2PL Sutton Coldfield
    West Midlands
    British53839980002
    FIRTH, Anthony Christopher
    Coleshill Road
    B75 7AZ Sutton Coldfield
    West Midlands
    Director
    Coleshill Road
    B75 7AZ Sutton Coldfield
    West Midlands
    British35558320001
    GOUGH, Leonard John
    Pinewood Vine Lane
    DY9 9PH Stourbridge
    West Midlands
    Director
    Pinewood Vine Lane
    DY9 9PH Stourbridge
    West Midlands
    British34866620001
    JAMES, Robert
    5 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    Director
    5 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    British56097630001
    LEWIS, Colin John
    10 St Michaels Road
    CV35 8NT Claverdon
    Warwickshire
    Director
    10 St Michaels Road
    CV35 8NT Claverdon
    Warwickshire
    United KingdomBritish103938340001
    THOMPSON, Graham
    9 Southwood Close
    DY6 8JL Kingswinford
    West Midlands
    Director
    9 Southwood Close
    DY6 8JL Kingswinford
    West Midlands
    British50702350001
    TOWERS, John
    Tall Trees
    Bourton On Dunsmore
    CV23 9QZ Rugby
    Warwickshire
    Director
    Tall Trees
    Bourton On Dunsmore
    CV23 9QZ Rugby
    Warwickshire
    EnglandBritish14616070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0