| Company Name | Sam Tooling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01990139 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 3 months ago) |
| Dissolution Date | 17 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Richard Wayne Morgan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 3 Albion Road Cinderford Gloucestershire GL14 2TA Wales |
| Director Name | David John Sibley |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 January 2009) |
| Role | Company Director |
| Correspondence Address | Rosebay Meadow Nine Wells Coleford Gloucestershire GL16 7AT Wales |
| Secretary Name | David John Sibley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 January 2009) |
| Role | Company Director |
| Correspondence Address | Rosebay Meadow Nine Wells Coleford Gloucestershire GL16 7AT Wales |
| Director Name | Mr Andrew John Sterry |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(11 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 January 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Tutnalls Street Lydney Gloucestershire GL15 5PG Wales |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House Wellington Street Leeds West Yorkshire 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 | £197,314 |
| Current Liabilities | £521,280 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2008 | Administrator's progress report to 10 October 2008 (11 pages) |
| 17 October 2008 | Notice of move from Administration to Dissolution (10 pages) |
| 15 August 2008 | Administrator's progress report to 15 July 2008 (8 pages) |
| 11 March 2008 | Statement of administrator's proposal (30 pages) |
| 21 February 2008 | Statement of affairs (17 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 60 newland street coleford glos GL16 8AL (1 page) |
| 23 January 2008 | Appointment of an administrator (1 page) |
| 6 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 13 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members
|
| 18 August 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 7 September 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 27 September 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 17 August 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 23 November 2000 | Return made up to 21/11/00; full list of members
|
| 5 September 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 March 1997 | Auditor's resignation (1 page) |
| 13 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (18 pages) |
| 11 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 2 June 1986 | Company name changed flextrix LIMITED\certificate issued on 02/06/86 (2 pages) |