| Company Name | York Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02695237 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1992(32 years, 1 month ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Betts |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
| Director Name | Susan Betts |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
| Secretary Name | Susan Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
| Director Name | Mr John Kenneth Edge |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 February 1993) |
| Role | Sales Executive |
| Correspondence Address | Woodside 3 Romford Meadow Eccleshall Stafford Staffordshire ST21 6SP |
| Secretary Name | Mr John Kenneth Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 February 1993) |
| Role | Sales Executive |
| Correspondence Address | Woodside 3 Romford Meadow Eccleshall Stafford Staffordshire ST21 6SP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 11 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 19 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 3 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: swinton house swinton berwickshire TD11 3WY (1 page) |
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 29 March 2000 | Return made up to 09/03/00; full list of members
|
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 April 1999 | Return made up to 09/03/99; no change of members
|
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: sunfield high street whitwell nr worksop notts S80 3EH (1 page) |
| 8 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 27 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Return made up to 09/03/95; full list of members (6 pages) |