G.C.D.C. Tools Limited

Company Name	G.C.D.C. Tools Limited
Company Status	Dissolved
Company Number	01808598
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
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 Danny David Jenkins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	37 Woodland Way Herringthorpe Rotherham South Yorkshire S65 3DF

Director Name	Patrick Charles O'Halloran O'Dougherty
Date of Birth	August 1939 (Born 84 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 1999(15 years after company formation)
Appointment Duration	17 years, 2 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	31 Stormont Avenue Kloof 3610 South Africa

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(15 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Mr David Bishop
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Georges Drive Brinsworth Rotherham South Yorkshire S60 5NG

Director Name	William Burton Lindsley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	111 Warning Tongue Lane Doncaster South Yorkshire DN4 6TB

Secretary Name	David Parkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	22 Sandstone Avenue Sheffield South Yorkshire S9 1AL

Director Name	Mr Jozsef Aszalos
Date of Birth	June 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Financial Director
Correspondence Address	8 Barry Road Wembley Pietermaritzburg Natal 3201 Foreign

Director Name	Mr Jack Becker Dalton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	36 Moss Place Montrose Pietermaritzburg Natal 3201 Foreign

Director Name	Mr David Christopher Gordon Murray
Date of Birth	August 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 09 June 1999)
Role	Managing Director
Correspondence Address	76 Argyle Road Hurlingham Johannesburg Transvaal 2196 Foreign

Director Name	Mr Kevin Victor Burger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 1993(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 1999)
Role	Managing Director
Correspondence Address	98 Frances Stanliand Road Montrose Pietermaritzburg Natal 3201

Director Name	John Peter Murray Grout
Date of Birth	September 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1994(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 1999)
Role	Financial Director
Correspondence Address	38 Chelsea Drive Durban Natal South Africa Foreign

Director Name	David Parkinson
Nationality	British
Status	Resigned
Appointed	24 May 1995(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	22 Sandstone Avenue Sheffield South Yorkshire S9 1AL

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	30 September 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Location

Registered Address	Shepcote Lane Sheffield South Yorkshire S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£468,221

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 August 1999	Delivered on: 19 August 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts and related rights which fail to vest. Outstanding
9 June 1999	Delivered on: 11 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 1989	Delivered on: 8 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 April 1990	Delivered on: 28 April 1990 Satisfied on: 13 August 1992 Persons entitled: John F Brignall Classification: Deed of deposit of rent Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 30/7/87. Particulars: The sum of Â£10,000 together with any interest thereon deposited in a deposit account with midland bank PLC the bankers to the chargee. Fully Satisfied
21 November 1986	Delivered on: 9 December 1986 Satisfied on: 8 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Termination of appointment of Paul Michael Gill as a director on 6 August 2002 (2 pages)
2 March 2016	Termination of appointment of Paul Michael Gill as a secretary on 6 August 2002 (2 pages)
2 March 2016	Termination of appointment of Paul Michael Gill as a director on 6 August 2002 (2 pages)
2 March 2016	Termination of appointment of Paul Michael Gill as a secretary on 6 August 2002 (2 pages)
25 September 2015	Restoration by order of the court (3 pages)
25 September 2015	Restoration by order of the court (3 pages)
6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
5 March 2002	Application for striking-off (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (8 pages)
23 January 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (8 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (18 pages)
2 August 2000	Full accounts made up to 30 September 1999 (18 pages)
10 May 2000	Return made up to 31/12/99; full list of members (6 pages)
10 May 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 June 1999	Declaration of assistance for shares acquisition (5 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Declaration of assistance for shares acquisition (5 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Re-registration of Memorandum and Articles (11 pages)
2 June 1999	Application for reregistration from PLC to private (1 page)
2 June 1999	Re-registration of Memorandum and Articles (11 pages)
2 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 June 1999	Application for reregistration from PLC to private (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
6 February 1999	Full accounts made up to 31 December 1998 (19 pages)
6 February 1999	Full accounts made up to 31 December 1998 (19 pages)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
5 February 1998	Full accounts made up to 31 December 1997 (18 pages)
5 February 1998	Full accounts made up to 31 December 1997 (18 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
25 February 1997	Full accounts made up to 31 December 1996 (18 pages)
25 February 1997	Full accounts made up to 31 December 1996 (18 pages)
25 January 1997	Return made up to 31/12/96; full list of members (8 pages)
25 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 February 1996	Full accounts made up to 31 December 1995 (18 pages)
15 February 1996	Full accounts made up to 31 December 1995 (18 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

G.C.D.C. Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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