Company NameFoundry Tools & Innovations Limited
DirectorTeresa Ann Marks
Company StatusDissolved
Company Number04110146
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTeresa Ann Marks
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Lynton Road
Tyldesley
Manchester
M29 8PY
Secretary NamePeter Murphy
NationalityBritish
StatusCurrent
Appointed01 November 2002(1 year, 11 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address21 Crawshaw Grange
Crawshawbooth
Rossendale
Lancashire
BB4 8LY
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence AddressOlympic House
17-19 Whitworth Street West
Manchester
M1 5WG
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address1st Cert Olympic House
17-19 Whitworth Street West
Manchester
Lancashire
M1 5WG
Secretary Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed01 December 2000(2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2001)
Correspondence AddressOlympic House
17-19 Whitworth Street West
Manchester
M1 5WG
Secretary Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed01 December 2000(2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2001)
Correspondence AddressOlympic House
17-19 Whitworth Street West
Manchester
M1 5WG

Location

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

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 December 2006Dissolved (1 page)
12 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2006Liquidators statement of receipts and payments (5 pages)
6 July 2006Liquidators statement of receipts and payments (5 pages)
12 January 2006Liquidators statement of receipts and payments (5 pages)
28 June 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page)
9 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 June 2004Registered office changed on 23/06/04 from: 61 lynton road tyldesley manchester M29 8PY (1 page)
21 June 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2004Appointment of a voluntary liquidator (1 page)
21 June 2004Statement of affairs (6 pages)
28 November 2003Return made up to 17/11/03; full list of members (6 pages)
27 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 April 2003Particulars of mortgage/charge (3 pages)
23 December 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 April 2002Secretary resigned (1 page)
2 January 2002Return made up to 17/11/01; full list of members (6 pages)
11 April 2001New secretary appointed (2 pages)
4 December 2000Secretary resigned;director resigned (1 page)
4 December 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Registered office changed on 23/11/00 from: 1ST cert formations olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
17 November 2000Incorporation (18 pages)