Company NamePower Tools Specialists Limited
DirectorsWilliam Sones Woof and Shaun Hussey
Company StatusDissolved
Company Number00479762
CategoryPrivate Limited Company
Incorporation Date18 March 1950(73 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1999(49 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairways North Road
Hale
Altrincham
Cheshire
WA15 0NS
Director NameShaun Hussey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1999(49 years, 4 months after company formation)
Appointment Duration24 years, 2 months
RoleAccountant
Correspondence Address47 Hamilton Avenue
Pyrford
Surrey
GU22 8RU
Secretary NameShaun Hussey
NationalityBritish
StatusCurrent
Appointed06 August 1999(49 years, 5 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address47 Hamilton Avenue
Pyrford
Surrey
GU22 8RU
Director NameAlan James O'Grady
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(41 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 April 1999)
RoleCompany Director
Correspondence Address18 Hartley Way
Purley
Surrey
CR8 4EG
Director NameRonald Walter Watson
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(41 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 August 1999)
RoleCompany Director
Correspondence Address27 Abingdon Close
Hillingdon
Uxbridge
Middlesex
UB10 0BU
Secretary NameRonald Walter Watson
NationalityBritish
StatusResigned
Appointed05 June 1991(41 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 August 1999)
RoleCompany Director
Correspondence Address27 Abingdon Close
Hillingdon
Uxbridge
Middlesex
UB10 0BU

Location

Registered AddressOsborne Place
30 The Downs
Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£400,000

Accounts

Latest Accounts31 December 1999 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 July 2002Dissolved (1 page)
16 April 2002Liquidators statement of receipts and payments (5 pages)
16 April 2002Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001Declaration of satisfaction of mortgage/charge (1 page)
9 July 2001Appointment of a voluntary liquidator (1 page)
9 July 2001Declaration of solvency (3 pages)
9 July 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 May 2001Registered office changed on 04/05/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page)
27 September 2000Accounts made up to 31 December 1999 (2 pages)
6 July 2000Secretary resigned;director resigned (1 page)
6 July 2000Return made up to 05/06/00; no change of members (7 pages)
27 October 1999Accounts made up to 31 December 1998 (1 page)
12 August 1999New secretary appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999Registered office changed on 05/08/99 from: uk plant LTD. The hersham centre, the green hersham, walton-on-thames surrey, KT12 4HP (1 page)
14 June 1999Return made up to 05/06/99; no change of members (4 pages)
23 April 1999New director appointed (3 pages)
23 April 1999Director resigned (1 page)
5 October 1998Accounts made up to 31 December 1997 (1 page)
23 June 1998Return made up to 05/06/98; full list of members (6 pages)
21 October 1997Accounts made up to 31 December 1996 (1 page)
13 October 1996Accounts made up to 31 December 1995 (1 page)
21 June 1996Return made up to 05/06/96; no change of members (6 pages)
19 June 1995Return made up to 05/06/95; full list of members (6 pages)