Toolrec Appointments Limited

Company Name	Toolrec Appointments Limited
Company Status	Dissolved
Company Number	00163409
Category	Private Limited Company
Incorporation Date	28 January 1920(104 years, 3 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)
Previous Name	S. P. D. Tool Co., Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Philip Ashton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(71 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 November 2000)
Role	Engineer
Correspondence Address	26 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Director Name	Anthony Harold Bennett
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(74 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	21 Sandringham Avenue Audenshawe Manchester Lancs M34 5NE

Director Name	Mr David Gordon Hazzlewood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1996(76 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Davyhulme Road Urmston Manchester M41 7DL

Secretary Name	Mr David Gordon Hazzlewood
Nationality	British
Status	Closed
Appointed	21 March 1996(76 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Davyhulme Road Urmston Manchester M41 7DL

Director Name	Pauline Coleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1994)
Role	Book Keeper
Correspondence Address	162 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Director Name	Peter Coleman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1994)
Role	Engineer
Correspondence Address	162 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Secretary Name	Brian John Molloy
Nationality	British
Status	Resigned
Appointed	30 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	63 Cecil Avenue Sale Cheshire M33 5BG

Secretary Name	Philip Ashton
Nationality	British
Status	Resigned
Appointed	02 December 1994(74 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	26 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 August 2000	First Gazette notice for compulsory strike-off (1 page)
17 March 2000	Receiver ceasing to act (1 page)
16 March 2000	Receiver's abstract of receipts and payments (3 pages)
16 March 2000	Receiver's abstract of receipts and payments (3 pages)
16 March 2000	Receiver's abstract of receipts and payments (3 pages)
10 December 1999	Receiver's abstract of receipts and payments (3 pages)
3 December 1998	Receiver's abstract of receipts and payments (3 pages)
16 March 1998	Administrative Receiver's report (12 pages)
16 March 1998	Statement of affairs (41 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Company name changed S. P. D. tool co., LIMITED\certificate issued on 04/12/97 (2 pages)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Registered office changed on 26/11/97 from: clock tower works grosvenor street stalybridge cheshire SK15 1RR (1 page)
19 November 1997	Appointment of receiver/manager (1 page)
7 August 1997	Particulars of mortgage/charge (13 pages)
28 April 1997	Return made up to 30/12/96; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (19 pages)
23 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 June 1996	New secretary appointed;new director appointed (1 page)
23 June 1996	Â£ nc 216667/291667 21/03/96 (1 page)
23 June 1996	Secretary resigned (2 pages)
23 June 1996	Ad 21/03/96--------- Â£ si 75000@1=75000 Â£ ic 200000/275000 (2 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Return made up to 30/12/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)

Toolrec Appointments Limited

Business Activity

Directors

Location

Accounts

Filing History

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