| Company Name | Punchmaster Tools Limited |
|---|---|
| Directors | David John Bowes Brown and David Patrick Brown |
| Company Status | Dissolved |
| Company Number | 03194044 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr David John Bowes Brown |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | Ravensthorpe Manor Boltby Thirsk North Yorkshire YO7 2DX |
| Director Name | Mr David Patrick Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Timothy Andrew Parkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Field Head Farm Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL |
| Director Name | John Roy Wood |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | 24 Brecon Road Durham DH1 5XB |
| Director Name | Gillian Frances Yare |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Heugh House West Heugh House Lane Hexham Northumberland NE47 6HJ |
| Director Name | Leslie John Yare |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Heugh House West Heugh House Lane Haydon Bridge Hexham Northumberland NE47 6ND |
| Secretary Name | Mr Richard Hugh Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Stonesdale Pittington Lane Rainton Gate, Houghton Le Spring Tyne And Wear DH5 9RG |
| Director Name | David Wrigley |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | 20 Polwarth Crescent Gosforth Newcastle NE3 2EE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 January 2002 | Dissolved (1 page) |
|---|---|
| 18 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: c/o geoffrey martin & co shakespeare house shakespeare street newcastle upon tyne NE1 6AQ (1 page) |
| 23 July 1998 | Statement of affairs (11 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: unit 2 whitehouse road industrial estate newcastle upon tyne NE15 6UT (1 page) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 11 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Ad 08/07/96--------- £ si 15000@1 (2 pages) |
| 6 October 1997 | Ad 08/07/96--------- £ si 5000@1 (2 pages) |
| 6 October 1997 | Ad 21/05/97--------- £ si 5000@1=5000 £ ic 230294/235294 (2 pages) |
| 6 October 1997 | Ad 24/05/96--------- £ si 29999@1 (2 pages) |
| 6 October 1997 | Ad 21/05/97--------- £ si 45000@1=45000 £ ic 185294/230294 (2 pages) |
| 1 October 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Registered office changed on 01/10/97 from: blackmoor court durham moor durham city DH1 5ER (1 page) |
| 1 October 1997 | £ nc 100000/235294 25/09/97 (1 page) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Ad 25/09/97--------- £ si 135294@1=135294 £ ic 50000/185294 (2 pages) |
| 23 June 1997 | £ nc 50000/100000 21/05/97 (1 page) |
| 23 June 1997 | Resolutions
|
| 6 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 14 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Nc inc already adjusted 24/05/96 (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 2 duke street st james london SW1Y 6BJ (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Incorporation (19 pages) |