Tabwell Tools Limited

Company Name	Tabwell Tools Limited
Director	John McCartney
Company Status	Dissolved
Company Number	02182866
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Previous Name	Sarjent's Tools (Mail Order) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(11 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Current
Appointed	16 May 2000(12 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Acct/Co Director
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Mr Richard Arnold John Taberner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ivy House Farm Clough Lane Uppertown Birchover Matlock Derbyshire DE4 2BJ

Secretary Name	Mr Mark William Taberner
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hay Barn Sheldon Bakewell Derbyshire DE45 1QS

Secretary Name	Mrs Margaret Winifred Taberner
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 1994)
Role	Housewife
Correspondence Address	Rivington Ashford Road Bakewell Derbyshire DE45 1GL

Secretary Name	Cheryl Joy Taberner
Nationality	British
Status	Resigned
Appointed	04 August 1994(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Ivy House Farm Uppertown, Birchover Matlock Derbyshire DE4 2BH

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1999)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Graham John Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 June 1999)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Maxwell Francis Riekie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 7 months after company formation)
Appointment Duration	5 days (resigned 21 June 1999)
Role	Financial Director
Correspondence Address	266 Dobcroft Road Ecclesall South Yorkshire S11 9LJ

Director Name	Peter John Haine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Knocklofty Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 1999(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Peter John Haine
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Knocklofty Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Location

Registered Address	Sargent & Company Limited 36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,717,695
Gross Profit	£2,068,137
Net Worth	-£124,629
Cash	£3,580
Current Liabilities	£4,595,688

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 September 2004	Dissolved (1 page)
25 June 2004	Receiver ceasing to act (1 page)
25 June 2004	Receiver's abstract of receipts and payments (2 pages)
8 June 2004	Return of final meeting of creditors (2 pages)
27 August 2003	Receiver's abstract of receipts and payments (3 pages)
23 July 2003	Registered office changed on 23/07/03 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page)
6 September 2002	Receiver's abstract of receipts and payments (3 pages)
7 January 2002	Appointment of a liquidator (1 page)
24 December 2001	Resignation of a liquidator (1 page)
5 July 2001	Appointment of a liquidator (1 page)
5 July 2001	Order of court to wind up (1 page)
3 July 2001	Receiver's abstract of receipts and payments (3 pages)
2 April 2001	Administrative Receiver's report (18 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
6 July 2000	Appointment of receiver/manager (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 137/143 high street sutton surrey SM1 1JH (1 page)
29 November 1999	Return made up to 06/08/99; full list of members (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: 137-143 high street sutton surrey SM1 1JH (1 page)
26 October 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
23 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Declaration of assistance for shares acquisition (7 pages)
23 September 1999	Registered office changed on 23/09/99 from: polyhedron holdings PLC parkway works sheffield south yorkshire S9 3BL (1 page)
16 July 1999	Ad 21/06/99--------- Â£ si 250000@1=250000 Â£ ic 167500/417500 (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (19 pages)
2 July 1999	Particulars of mortgage/charge (19 pages)
23 June 1999	New director appointed (3 pages)
23 June 1999	Director resigned (1 page)
30 December 1998	Auditor's resignation (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/98 (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
3 September 1997	Return made up to 06/08/97; no change of members (5 pages)
16 June 1997	Auditor's resignation (1 page)
6 September 1996	Return made up to 06/08/96; no change of members (5 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
16 January 1996	Full accounts made up to 31 March 1995 (19 pages)
15 September 1995	Registered office changed on 15/09/95 from: c/o tabwell tools bridge street bakewell derbyshire DE45 1DS (1 page)
15 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1994	Memorandum and Articles of Association (25 pages)

Tabwell Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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