Tootal Shelfco (Three) Limited

Company Name	Tootal Shelfco (Three) Limited
Company Status	Dissolved
Company Number	00376418
Category	Private Limited Company
Incorporation Date	1 October 1942(80 years, 6 months ago)
Dissolution Date	18 January 2000 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(55 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2000)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(56 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(56 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(49 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(49 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 January 1992(49 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(49 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(53 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(55 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
16 April 1999	Return made up to 13/04/99; full list of members (7 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 April 1998	Return made up to 13/04/98; no change of members (9 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	New director appointed (2 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 May 1996	Return made up to 01/04/96; full list of members (6 pages)
30 April 1996	Registered office changed on 30/04/96 from: p o box 21 lees street swinton manchester M27 6DA (1 page)
22 February 1996	Director's particulars changed (2 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 01/04/95; full list of members (12 pages)
10 May 1995	Registered office changed on 10/05/95 from: po box 31 lees street swinton manchester M27 2DA (1 page)

Tootal Shelfco (Three) Limited

Business Activity

Directors

Location

Accounts

Filing History

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