T L (Tooling) Limited

Company Name	T L (Tooling) Limited
Director	Roy Philip Calvin
Company Status	Dissolved
Company Number	02842606
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 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.

Directors

Director Name	Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	15 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Secretary Name	HL Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Mr Nigel Anthony Averis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	South View Elmgrove Road West, Hardwicke Gloucester GL2 4PU Wales

Director Name	Mr David Gillespie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Production Manager
Correspondence Address	12 Simmonds Road Hucclecote Gloucester Gloucestershire GL3 3JA Wales

Director Name	Paul Anthony Stone
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Engineer
Correspondence Address	16 Millfields Hucclecote Gloucester Gloucestershire GL3 3NH Wales

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Royston Paul Whitmore
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	34 Innsworth Lane Longlevens Gloucester Gloucestershire GL2 0DB Wales

Secretary Name	Mr Nigel Anthony Averis
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	South View Elmgrove Road West, Hardwicke Gloucester GL2 4PU Wales

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr David Thomas Burton Graham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Secretary Name	Mr David Thomas Burton Graham
Nationality	British
Status	Resigned
Appointed	12 November 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Director Name	Mr Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2002)
Role	Group Md
Country of Residence	England
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,032

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 September 2005	Dissolved (1 page)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
13 May 2003	Director resigned (1 page)
29 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2002	Appointment of a voluntary liquidator (1 page)
29 July 2002	Statement of affairs (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: st james court brown street manchester M2 2JF (1 page)
23 May 2002	Director resigned (1 page)
16 August 2001	Return made up to 05/08/01; full list of members (7 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Full accounts made up to 30 April 2000 (10 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
10 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: baker tilly brazennose house lincoln square manchester M2 5BL (1 page)
9 January 2001	New secretary appointed (2 pages)
10 August 2000	Return made up to 05/08/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (10 pages)
25 January 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
7 September 1999	Return made up to 05/08/99; full list of members (8 pages)
3 September 1999	Declaration of assistance for shares acquisition (4 pages)
15 April 1999	Declaration of assistance for shares acquisition (4 pages)
15 April 1999	Director resigned (1 page)
10 April 1999	Particulars of mortgage/charge (6 pages)
3 February 1999	Director's particulars changed (1 page)
6 January 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
22 December 1998	New director appointed (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: south view elmgrove road west hardwicke gloucestershire GL2 6PU (1 page)
7 December 1998	Auditor's resignation (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (3 pages)
4 December 1998	Director resigned (1 page)
23 November 1998	Memorandum and Articles of Association (5 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Ad 05/11/98--------- Â£ si [email protected]=700 Â£ ic 1000/1700 (2 pages)
23 November 1998	Â£ nc 1000/1700 02/11/98 (1 page)
29 September 1998	Return made up to 05/08/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
21 August 1996	Return made up to 05/08/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
24 July 1995	Return made up to 05/08/95; no change of members (4 pages)
24 March 1995	Director resigned (2 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

T L (Tooling) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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