Company NameGloucester Small Tool Company Limited(The)
Company StatusDissolved
Company Number00715908
CategoryPrivate Limited Company
Incorporation Date20 February 1962(62 years, 2 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

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

Directors

Director NameRobert Huthersall
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(29 years, 3 months after company formation)
Appointment Duration10 years, 4 months (closed 23 October 2001)
RoleAccountant
Correspondence Address56 Pentland Drive
Edinburgh
EH10 6PX
Scotland
Secretary NameKenneth Andrew McGill
NationalityBritish
StatusClosed
Appointed01 June 1996(34 years, 3 months after company formation)
Appointment Duration5 years, 4 months (closed 23 October 2001)
RoleCompany Director
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Director NameStanley Hart Owens
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2001(39 years, 2 months after company formation)
Appointment Duration6 months (closed 23 October 2001)
RoleFinance Director
Correspondence Address15b Ewerland
Barnton
Edinburgh
EH4 6DH
Scotland
Secretary NameRobert Huthersall
NationalityBritish
StatusResigned
Appointed05 June 1991(29 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 June 1996)
RoleCompany Director
Correspondence Address17 Corstorphine Road
Edinburgh
Midlothian
EH12 6DD
Scotland
Director NameJohn McLellan Houston
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(29 years, 12 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 March 2000)
RoleGroup Director Of Finance
Correspondence AddressThe Rock
3 Douglas Avenue
Langbank
PA14 6PE
Scotland
Director NameGraeme Bissett
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(36 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 2001)
RoleAccountant
Correspondence Address123 Saint Vincent Street
Glasgow
G2 5EA
Scotland

Location

Registered AddressSt Jamess Court
30 Brown Street
Manchester
M2 2JF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
21 May 2001Application for striking-off (1 page)
20 November 2000Return made up to 05/06/00; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2000Compulsory strike-off action has been discontinued (1 page)
21 September 2000Withdrawal of application for striking off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
28 April 2000Application for striking-off (1 page)
11 April 2000Director resigned (1 page)
29 December 1999Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
20 September 1999Full accounts made up to 28 February 1999 (7 pages)
23 June 1999Return made up to 05/06/99; full list of members (8 pages)
14 June 1999New director appointed (2 pages)
30 December 1998Full accounts made up to 28 February 1998 (6 pages)
2 July 1998Return made up to 05/06/98; no change of members (6 pages)
29 October 1997Full accounts made up to 28 February 1997 (6 pages)
9 July 1997Return made up to 05/06/97; no change of members (6 pages)
9 July 1997Director's particulars changed (1 page)
16 October 1996Full accounts made up to 29 February 1996 (7 pages)
7 July 1996New secretary appointed (1 page)
7 July 1996Secretary resigned (2 pages)
7 July 1996Return made up to 05/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 June 1995Return made up to 05/06/95; no change of members (6 pages)