| Company Name | R.W. Toothill Public Limited Company |
|---|---|
| Company Status | Active |
| Company Number | 00414228 |
| Category | Public Limited Company |
| Incorporation Date | 3 July 1946(76 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Iain William Davidson |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director/Chartered Accountant |
| Correspondence Address | C/O Adamas International Limited 30 City Road London EC1 2AY |
| Director Name | Leif Malveholm |
|---|---|
| Date of Birth | August 1955 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ugglegatan 2 S-331 41 Varnamo 5508205571 Sweden |
| Director Name | Mr Frank Newman |
|---|---|
| Date of Birth | June 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Production Director |
| Correspondence Address | 12 Ridge Close Guiseley Leeds West Yorkshire LS20 8JJ |
| Director Name | James Alan Fairley Walker |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 08 August 2016) |
| Role | Chartered Accountant - Director |
| Correspondence Address | The Penthouse Garden Court Garden Road St Johns Wood London NW8 9PP |
| Director Name | Mr John William Foster |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 February 1991) |
| Role | Financial Director - Chartered Accountant |
| Correspondence Address | Abbey Cottage Spennithorne Leyburn North Yorkshire DL8 5PS |
| Director Name | Hans Liebermann |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 1991) |
| Role | Company Director |
| Correspondence Address | Constant 1 South Road Weybridge Surrey KT13 9DZ |
| Director Name | Mr Gordon Elliott Mountford |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 1991) |
| Role | Sales Director |
| Correspondence Address | 5 Compton Grove Darlington County Durham DL3 9AZ |
| Secretary Name | Mr John William Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(44 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 February 1991) |
| Role | Company Director |
| Correspondence Address | Abbey Cottage Spennithorne Leyburn North Yorkshire DL8 5PS |
| Secretary Name | Mr David Jonathan Pett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(44 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 08 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY |
Location
| Registered Address | Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,852,483 |
| Net Worth | £3,761,036 |
| Cash | £248,608 |
| Current Liabilities | £619,171 |
Accounts
| Latest Accounts | 31 March 1989 (34 years ago) |
|---|---|
| Next Accounts Due | 31 March 1997 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 August 2016 | Termination of appointment of James Alan Fairley Walker as a director on 8 August 2016 (2 pages) |
|---|---|
| 17 August 2016 | Termination of appointment of David Jonathan Pett as a secretary on 8 August 2016 (2 pages) |
| 17 August 2016 | Termination of appointment of James Alan Fairley Walker as a director on 8 August 2016 (2 pages) |
| 17 August 2016 | Termination of appointment of David Jonathan Pett as a secretary on 8 August 2016 (2 pages) |
| 12 July 2016 | Restoration by order of the court (2 pages) |
| 12 July 2016 | Restoration by order of the court (2 pages) |
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 2001 | Receiver ceasing to act (1 page) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page) |
| 18 May 1995 | Certificate of specific penalty (2 pages) |
| 18 May 1995 | Certificate of specific penalty (2 pages) |
| 11 April 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (177 pages) |
| 26 July 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 26 July 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 6 January 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 8 April 1992 | Receiver's abstract of receipts and payments (3 pages) |
| 8 April 1992 | Receiver's abstract of receipts and payments (3 pages) |
| 5 August 1991 | Administrative Receiver's report (8 pages) |
| 5 August 1991 | Administrative Receiver's report (8 pages) |
| 7 April 1991 | New secretary appointed (2 pages) |
| 22 March 1991 | Appointment of receiver/manager (1 page) |
| 27 September 1989 | Full group accounts made up to 31 March 1989 (18 pages) |
| 27 September 1989 | Full group accounts made up to 31 March 1989 (18 pages) |
| 17 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 17 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 July 1946 | Incorporation (20 pages) |
| 3 July 1946 | Incorporation (20 pages) |