RCF Tools Plc

Company Name	RCF Tools Plc
Company Status	Dissolved
Company Number	00145307
Category	Public Limited Company
Incorporation Date	15 November 1916(107 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(76 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	19 September 1996(79 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(86 years after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(86 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Ian Gordon Falconer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(75 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland

Director Name	Mr Stewart John Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(75 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Whitebirk House Halcombe Road Greenmount Bury Greater Manchester BL8 4MB

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(75 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Whitebirk House Halcombe Road Greenmount Bury Greater Manchester BL8 4MB

Director Name	Mervyn John Riches
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(76 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 The Bridges Peebles Edinburgh EH45 8BP Scotland

Secretary Name	Mervyn John Riches
Nationality	British
Status	Resigned
Appointed	25 June 1993(76 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 The Bridges Peebles Edinburgh EH45 8BP Scotland

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(77 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	31 December 1993(77 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,194,363

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: po box no 1 tatton street knutsford cheshire WA16 6AY (1 page)
24 March 2003	Declaration of solvency (3 pages)
24 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2003	Appointment of a voluntary liquidator (1 page)
4 February 2003	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2001	Return made up to 25/06/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (5 pages)
25 July 2000	Return made up to 25/06/00; full list of members (6 pages)
27 July 1999	Return made up to 25/06/99; no change of members (10 pages)
10 March 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
9 July 1998	Return made up to 25/06/98; no change of members (12 pages)
31 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 May 1997	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
3 July 1996	Return made up to 25/06/96; no change of members (10 pages)
2 June 1996	Full accounts made up to 31 October 1995 (8 pages)
24 May 1995	Full accounts made up to 31 October 1994 (8 pages)
6 June 1994	Full accounts made up to 31 October 1993 (9 pages)
27 May 1993	Full group accounts made up to 31 October 1992 (16 pages)
1 August 1991	Accounts made up to 31 October 1990 (26 pages)

RCF Tools Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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