| Company Name | Toughterm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02807627 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sauro Luchetti |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 April 1996(3 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 June 2009) |
| Role | Restauranteur |
| Correspondence Address | 13 St Anns Road North Heald Green Cheadle Cheshire SK8 3SE |
| Secretary Name | Francesca Luchetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 13 St Anns Road North Heald Green Cheadle Cheshire SK8 3SE |
| Director Name | Mrs Nicola Jean Carenzi |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 April 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Cringle Drive Cheadle Cheshire SK8 1JH |
| Director Name | John Stanley Roebuck |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Adlington Road Wilmslow Cheshire SK9 2BT |
| Secretary Name | Mrs Nicola Jean Carenzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 April 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Cringle Drive Cheadle Cheshire SK8 1JH |
| Director Name | Mr Salvatore Fattoruso |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 1996(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 September 2005) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Walton Heath Drive Tyherington Macclesfield Cheshire SK10 2QN |
| Secretary Name | Mr Salvatore Fattoruso |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 1996(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 September 2005) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Walton Heath Drive Tyherington Macclesfield Cheshire SK10 2QN |
| Secretary Name | Sauro Luchetti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 1996(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 September 2005) |
| Role | Restauranteur |
| Correspondence Address | 13 St Anns Road North Heald Green Cheadle Cheshire SK8 3SE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,015 |
| Current Liabilities | £122,395 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 14 May 2007 | Application for striking-off (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Secretary resigned;director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 5 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Particulars of mortgage/charge (5 pages) |
| 26 April 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 13 st anns road north heald green cheadle cheshire SK8 3SE (1 page) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 April 2001 | Return made up to 07/04/01; full list of members (7 pages) |
| 19 April 2000 | Return made up to 07/04/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 14 July 1998 | Secretary resigned;director resigned (1 page) |
| 14 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1998 | Return made up to 07/04/98; full list of members (5 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 89A park lane poynton stockport cheshire SK12 1RD (1 page) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 90 deansgate manchester M3 2QJ (1 page) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 June 1995 | Return made up to 07/04/95; no change of members (4 pages) |