Charles Hirst (Tool Makers) Limited

Company Name	Charles Hirst (Tool Makers) Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	00377117
Category	Private Limited Company
Incorporation Date	10 November 1942(80 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	30 November 1995(53 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 November 1995(53 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(53 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(49 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr Peter Johan Jansen
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 1992(49 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	31 July 1992(49 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	22 February 1994(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(51 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(52 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(52 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£22,698
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2007	Dissolved (1 page)
25 July 2007	Liquidators statement of receipts and payments (5 pages)
25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Registered office changed on 15/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
4 November 2005	Declaration of solvency (3 pages)
4 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2005	Appointment of a voluntary liquidator (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2004	Return made up to 27/07/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 August 2003	Return made up to 27/07/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001	Return made up to 27/07/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
27 September 2000	Return made up to 27/07/00; full list of members (3 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Return made up to 27/07/98; full list of members (15 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 27/07/97; full list of members (15 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996	Return made up to 27/07/96; full list of members (7 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
14 August 1995	Return made up to 27/07/95; full list of members (14 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	Director resigned;new director appointed (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Charles Hirst (Tool Makers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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