Dissolved
Dissolved 2018-05-01
Company Information for TOOL AND ENGINEERING SERVICES LIMITED
LONDON, LONDON, EC2V 6DT,
|
Company Registration Number
02606641
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
---|---|
TOOL AND ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
LONDON LONDON EC2V 6DT Other companies in DN31 | |
Company Number | 02606641 | |
---|---|---|
Date formed | 1991-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-12 06:10:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ERIC WATKINS |
||
SATPAL SINGH DHAIWAL |
||
PHILIP JOHN PARKER |
||
MICHAEL RICHARD PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY HOULTON |
Company Secretary | ||
CHRISTINE MARY HOULTON |
Director | ||
GERALD ARTHUR HOULTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWX CONSULTING LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Liquidation | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-03-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2006-10-16 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2002-03-04 | CURRENT | 1984-04-11 | Active | |
SUNBELT RENTALS LIMITED | Director | 1998-05-01 | CURRENT | 1947-11-01 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
SUNBELT RENTALS LIMITED | Director | 2016-02-26 | CURRENT | 1947-11-01 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1984-04-11 | Active | |
ASHTEAD CANADA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1999-01-21 | Dissolved 2017-05-02 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active | |
SHERIFF PLANT HIRE LIMITED | Director | 2012-07-16 | CURRENT | 1977-02-08 | Dissolved 2016-06-28 | |
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-07-16 | CURRENT | 2003-09-11 | Active | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Director | 2012-07-13 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2012-07-13 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Director | 2012-07-13 | CURRENT | 1929-06-11 | Active | |
ASHTEAD FINANCING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHTEAD (US) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
ASHTEAD (US) INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
GEMEQUAL PROPERTY MANAGEMENT LIMITED | Director | 1993-01-29 | CURRENT | 1989-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR SATPAL SINGH DHAIWAL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
AP03 | SECRETARY APPOINTED ERIC WATKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOULTON | |
AA01 | CURRSHO FROM 31/05/2017 TO 30/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOULTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 26 SOUTH ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ARTHUR HOULTON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HOULTON / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
ELRES | S386 DISP APP AUDS 08/11/99 | |
ELRES | S366A DISP HOLDING AGM 08/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TOOL AND ENGINEERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |