Tootal Pension Trust Limited

Company Name	Tootal Pension Trust Limited
Company Status	Dissolved
Company Number	00540321
Category	Private Limited Company
Incorporation Date	8 November 1954(68 years, 11 months ago)
Dissolution Date	8 May 2001 (22 years, 5 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	David Frederick Dent
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(37 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 May 2001)
Role	Personnel Director
Correspondence Address	The Knowles 939 Walmesley Road Bury BL9 5LL

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(43 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 May 2001)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	04 December 1998(44 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 08 May 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Maxwell Barry Playfer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(45 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2001)
Role	Personnel Director
Correspondence Address	5 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Michael Ainsworth
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Pensions Manager
Correspondence Address	Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	Mr Stanley Joseph Levine
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Pensions Manager
Correspondence Address	3 Meadowbank Place Newton Mearns Glasgow

Secretary Name	Michael Ainsworth
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	William Francis Ashburner
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(39 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1996)
Role	Group Pensions Manager
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Secretary Name	William Francis Ashburner
Nationality	British
Status	Resigned
Appointed	31 March 1994(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	William Drayton Shardlow
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(41 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Group Personnel Director
Correspondence Address	41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU

Director Name	Stuart Paul Stephen
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(41 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Group Pensions Manager
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Secretary Name	Stuart Paul Stephen
Nationality	British
Status	Resigned
Appointed	30 August 1996(41 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(43 years, 9 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

Accounts

Latest Accounts	31 December 1999 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001	First Gazette notice for voluntary strike-off (1 page)
5 December 2000	Application for striking-off (1 page)
30 June 2000	Return made up to 01/07/00; no change of members (5 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
5 July 1999	Return made up to 01/07/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Return made up to 01/07/97; full list of members (7 pages)
9 July 1997	New director appointed (2 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	New director appointed (2 pages)
15 August 1996	Return made up to 01/07/96; full list of members (7 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 March 1996	New director appointed (1 page)
25 October 1995	Director resigned (4 pages)
10 August 1995	Return made up to 13/07/95; full list of members (12 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Tootal Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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