TOOLFIRST LIMITED

Company number 03475615 ·

Dissolved

3 officers / 24 resignations

Correspondence address
OAK HOUSE COOPERS GREEN LANE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 9HR
Appointed
2011-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MRS JAYNE FEARN

Secretary
Correspondence address
LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW
Appointed
2011-03-22
Nationality
NATIONALITY UNKNOWN

LUMINAR LEISURE LIMITED

Director Corporate
Correspondence address
LUMINAR HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, ENGLAND, MK13 8LW
Appointed
2010-06-18
Nationality
NATIONALITY UNKNOWN

MR PHILIP HEDLEY BOWCOCK

Director Resigned
Correspondence address
LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW
Appointed
2011-03-22
Resigned
2011-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968
Correspondence address
5 HIGH OAKS ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BJ
Appointed
2007-03-01
Resigned
2011-03-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
5 HIGH OAKS ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BJ
Appointed
2007-03-01
Resigned
2011-03-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

DAVID CHARLES MORRIS

Director Resigned
Correspondence address
12 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA
Appointed
2006-11-03
Resigned
2007-02-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1967

HENRY ANDREW WILLITS

Director Resigned
Correspondence address
STABLE BARN HALL FARM, CHARWELTON ROAD, PRESTON CAPES, NORTHAMPTONSHIRE, NN11 3TA
Appointed
2004-06-18
Resigned
2006-11-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1964

DAVID CHARLES MORRIS

Secretary Resigned
Correspondence address
12 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA
Appointed
2004-06-18
Resigned
2007-02-28
Nationality
BRITISH

GARY BROWN

Director Resigned
Correspondence address
HOLLY TREE HOUSE, FLECKNOE, WARWICKS, CV23 8AT
Appointed
2004-06-18
Resigned
2005-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

MR ANDREW GEOFFREY MARKS

Director Resigned
Correspondence address
170 LONG MEADOW, BEDGROVE, AYLESBURY, BUCKS, HP21 7EB
Appointed
2004-06-18
Resigned
2010-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

STEVEN IAN PARSONS

Secretary Resigned
Correspondence address
13 MORETON ROAD SOUTH, ROUND GREEN, LUTON, BEDFORDSHIRE, LU2 0TL
Appointed
2002-12-24
Resigned
2004-06-18
Nationality
BRITISH

MR ALISTAIR GRAHAM BURFORD

Director Resigned
Correspondence address
THE JUNGLE, MADINGLEY ROAD, COTON, CAMBRIDGE, CB23 7PH
Appointed
2001-12-18
Resigned
2004-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

ANDREW WILLIAM STRIDE

Secretary Resigned
Correspondence address
6 TILBURY ROAD, EAST HADDON, NORTHAMPTON, NN6 8BX
Appointed
2001-07-18
Resigned
2002-12-24
Nationality
BRITISH

STEPHEN CHARLES THOMAS

Director Resigned
Correspondence address
NEWNHAM HALL, POETS WAY, NEWNHAM, DAVENTRY, NORTHAMPTONSHIRE, NN11 3HQ
Appointed
2001-07-18
Resigned
2001-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MR ANDREW RAE BURNS

Director Resigned
Correspondence address
11 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NZ
Appointed
2001-07-18
Resigned
2004-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR SIMON CHARLES BARRATT

Director Resigned
Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Appointed
2001-05-25
Resigned
2001-07-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

DAVID BARRY HINDLE LIVINGSTONE

Director Resigned
Correspondence address
LAKESIDE 20 LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0QE
Appointed
1999-11-17
Resigned
2000-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1945

MARK VINCENT JONES

Director Resigned
Correspondence address
5 LAKE VIEW, MOOR HALL LANE ST MICHAELS HEAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GZ
Appointed
1999-11-17
Resigned
2000-09-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

MR TIMOTHY JAMES SCOBLE

Director Resigned
Correspondence address
57 OLD ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1NX
Appointed
1999-11-17
Resigned
2001-05-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
1999-11-17
Resigned
2001-07-18
Nationality
BRITISH

JEREMY KEVIN ROBERTS

Secretary Resigned
Correspondence address
29 RIVER STREET, WILMSLOW, CHESHIRE, SK9 4AB
Appointed
1998-01-08
Resigned
1999-11-17
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH

JEREMY KEVIN ROBERTS

Director Resigned
Correspondence address
29 RIVER STREET, WILMSLOW, CHESHIRE, SK9 4AB
Appointed
1998-01-08
Resigned
1999-11-17
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
October 1962

MR TIMOTHY ALAN BACON

Director Resigned
Correspondence address
CHANTRY COTTAGE, BROOKHOUSE GREEN, SMALLWOOD, CHESHIRE, CW11 2XF
Appointed
1998-01-08
Resigned
1999-11-17
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

JOHN DAVID HINDS

Director Resigned
Correspondence address
THE GRANARY, LOWER WALLINGTON, WORTHENBURY, WREXHAM, LL13 0AN
Appointed
1998-01-08
Resigned
1999-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-12-03
Resigned
1998-01-08
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-12-03
Resigned
1998-01-08
Nationality
BRITISH