| Company Name | Weldtool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387965 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Take & Make Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Neil Gavins |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage 18 Church View Drive Baslow Derbyshire DE45 1RA |
| Director Name | Mr Neil Gavins |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2012) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield House The Bent Calver Sheffield South Yorkshire S30 1YD |
| Secretary Name | Andrew Neil Gavins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage 18 Church View Drive Baslow Derbyshire DE45 1RA |
Location
| Registered Address | 2 Bessemer Place Sheffield S9 3XR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Mr Neil Gavins 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Andrew Neil Gavins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £852,099 |
| Cash | £779,306 |
| Current Liabilities | £204,133 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 December 2008 | Return made up to 17/09/07; full list of members (5 pages) |
| 29 December 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 17/09/07; full list of members (5 pages) |
| 29 December 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 February 2007 | Return made up to 17/09/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 17/09/06; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 December 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 January 2004 | Return made up to 17/09/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 17/09/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 23 May 2002 | Notice of resolution removing auditor (1 page) |
| 23 May 2002 | Notice of resolution removing auditor (1 page) |
| 18 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 27 January 2002 | Return made up to 17/09/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 17/09/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 17/09/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 17/09/00; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 January 2000 | Return made up to 17/09/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 17/09/99; full list of members (6 pages) |
| 7 December 1999 | Amended accounts made up to 31 May 1998 (7 pages) |
| 7 December 1999 | Amended accounts made up to 31 May 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 22 January 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 11 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 11 February 1998 | Return made up to 17/09/97; full list of members
|
| 11 February 1998 | Return made up to 17/09/97; full list of members (6 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 28 November 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 22 November 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 17/09/95; no change of members (4 pages) |