Company NameProduction Tools (Oxford) Limited
Company StatusDissolved
Company Number00799923
CategoryPrivate Limited Company
Incorporation Date7 April 1964(60 years ago)

Business Activity

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

Directors

Director NameDonald Charles Fathers
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address4 Temple Street
Oxford
OX4 1JS
Director NameVictor Horsley Robinson
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address34 Rowan Road
London
W6 7DU
Director NamePhilip Horsley Strode
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleChartered Accountant
Correspondence AddressBroyle Farmhouse Pook Lane
East Lavant
Chichester
West Sussex
PO18 0AX
Secretary NamePhilip Horsley Strode
NationalityBritish
StatusCurrent
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressBroyle Farmhouse Pook Lane
East Lavant
Chichester
West Sussex
PO18 0AX
Director NameAnthony Ronald Bricknell
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address5 Ormond Road
Wantage
Oxfordshire
OX12 8EG
Director NameRoger Fredrick King
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 July 1991)
RoleEngineer
Correspondence Address46 The Glebe
Cumnor
Oxford
Oxfordshire
OX2 9QB
Director NameOswald Horsley Robinson
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1994)
RoleRetired
Correspondence Address37 Circus Road
London
NW8 9JG

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

18 June 1999Dissolved (1 page)
18 March 1999Return of final meeting in a members' voluntary winding up (4 pages)
9 March 1999Liquidators statement of receipts and payments (5 pages)
26 January 1999Liquidators statement of receipts and payments (5 pages)
29 January 1998Declaration of solvency (3 pages)
29 January 1998Appointment of a voluntary liquidator (1 page)
29 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 January 1998Registered office changed on 29/01/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
19 September 1997Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
5 June 1997Return made up to 23/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 June 1996Return made up to 23/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
9 November 1995Director resigned (2 pages)
6 June 1995Accounts for a small company made up to 31 October 1994 (6 pages)
6 June 1995Return made up to 23/05/95; no change of members (4 pages)