Tool And Die Manufacturers Limited

Company Name	Tool And Die Manufacturers Limited
Company Status	Dissolved
Company Number	00765575
Category	Private Limited Company
Incorporation Date	27 June 1963(60 years, 10 months ago)
Dissolution Date	28 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Peter Rowell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(28 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (closed 28 February 2010)
Role	Engineer/Director
Correspondence Address	64 Cranborne Avenue Warrington Cheshire WA4 6DE

Director Name	Bernice Rowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(28 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 28 February 2010)
Role	Manager/Company Director
Correspondence Address	64 Cranborne Avenue Warrington Cheshire WA4 6DE

Secretary Name	Sharon Janice Rowell
Nationality	British
Status	Closed
Appointed	01 September 2004(41 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	46 Southwold Crescent Great Sankey Warrington Cheshire WA5 3SG

Director Name	Angela Frances Jeffery
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Secretary
Correspondence Address	Dingle Lodge Cann Lane Appleton Warrington Cheshire WA4 5NB

Director Name	Johanna Mary Stokoe
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1992)
Role	Retired Nursing Sister
Correspondence Address	Kilmackavogue 15 Beartrice Road Worsley Manchester M28 2TW

Secretary Name	Marion Partington
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	11 Boswell Avenue Warrington Cheshire WA4 6DQ

Secretary Name	Peter Jeffery
Nationality	British
Status	Resigned
Appointed	01 July 1994(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Dingle Lodge Cann Lane Appleton Warrington Cheshire WA4 5NB

Director Name	Richard Rowell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(31 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2008)
Role	Engineer-Managing Director
Correspondence Address	46 Southwold Crescent Great Sankey Warrington Cheshire WA5 3SG

Secretary Name	Bernice Rowell
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	64 Cranborne Avenue Warrington Cheshire WA4 6DE

Location

Registered Address	Clb Coopers 11 St Peter's Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,571
Cash	£83,005
Current Liabilities	£267,829

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 April 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
26 November 2008	Appointment terminated director richard rowell (1 page)
26 November 2008	Administrator's progress report to 24 October 2008 (12 pages)
26 November 2008	Appointment Terminated Director richard rowell (1 page)
26 November 2008	Administrator's progress report to 24 October 2008 (12 pages)
10 September 2008	Statement of affairs with form 2.14B (7 pages)
10 September 2008	Statement of affairs with form 2.14B (7 pages)
8 July 2008	Result of meeting of creditors (37 pages)
8 July 2008	Result of meeting of creditors (37 pages)
20 June 2008	Statement of administrator's proposal (36 pages)
20 June 2008	Statement of administrator's proposal (36 pages)
8 May 2008	Registered office changed on 08/05/2008 from unit 9 palatine industrial estate causeway avenue warrington WA4 6QQ (1 page)
8 May 2008	Appointment of an administrator (1 page)
8 May 2008	Registered office changed on 08/05/2008 from unit 9 palatine industrial estate causeway avenue warrington WA4 6QQ (1 page)
8 May 2008	Appointment of an administrator (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
10 November 2004	Return made up to 30/09/04; full list of members (7 pages)
10 November 2004	Return made up to 30/09/04; full list of members (7 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Return made up to 30/09/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 30/09/02; full list of members (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 October 2001	Return made up to 30/09/01; full list of members (7 pages)
28 October 2001	Return made up to 30/09/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/11/98 (4 pages)
4 November 1998	Return made up to 30/09/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
2 November 1997	Return made up to 30/09/97; full list of members (6 pages)
2 November 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 02/11/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 October 1996	Return made up to 30/09/96; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 January 1996	Registered office changed on 19/01/96 from: howley la warrington WA1 2DN (1 page)
19 January 1996	Registered office changed on 19/01/96 from: howley la warrington WA1 2DN (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1995	Return made up to 30/09/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 January 1979	Particulars of mortgage/charge (2 pages)
23 January 1979	Particulars of mortgage/charge (2 pages)

Tool And Die Manufacturers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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