Company NameTootal Pension Trust (Industrial) Limited
Company StatusDissolved
Company Number00640727
CategoryPrivate Limited Company
Incorporation Date29 October 1959(61 years, 3 months ago)
Dissolution Date8 May 2001 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1998(38 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 08 May 2001)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed04 December 1998(39 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 08 May 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMaxwell Barry Playfer
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(40 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 08 May 2001)
RolePersonnel Director
Correspondence Address5 The Close
Upton
Newark
Nottinghamshire
NG23 5SS
Director NameMr Martin John Houston
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(32 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressGlenpark 34 Neilston Road
Uplandmoor
Glasgow
G78 4AB
Scotland
Director NameMr Stanley Joseph Levine
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(32 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 February 1994)
RolePensions Manager
Correspondence Address3 Meadowbank Place
Newton Mearns
Glasgow
Director NameDavid Colin Dalziel Russell
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(32 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 1993)
RoleCompany Director
Correspondence AddressKenmuir 3 Easterhill Road
Helensburgh
G84 9JE
Scotland
Secretary NameMichael Ainsworth
NationalityBritish
StatusResigned
Appointed13 July 1992(32 years, 8 months after company formation)
Appointment Duration3 months (resigned 15 October 1992)
RoleCompany Director
Correspondence AddressStrathmore 13 Adelaide Road
Bramhall
Stockport
Cheshire
SK7 1NR
Secretary NameMr Stanley Joseph Levine
NationalityBritish
StatusResigned
Appointed15 October 1992(32 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 February 1994)
RoleCompany Director
Correspondence Address3 Meadowbank Place
Newton Mearns
Glasgow
Director NameWilliam Francis Ashburner
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(34 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1996)
RoleGroup Pensions Manager
Correspondence Address4 Whitehouse Lane
Heswall
Wirral
Merseyside
L60 1UQ
Secretary NameWilliam Francis Ashburner
NationalityBritish
StatusResigned
Appointed02 February 1994(34 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address4 Whitehouse Lane
Heswall
Wirral
Merseyside
L60 1UQ
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(35 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameWilliam Drayton Shardlow
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(36 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleGroup Personnel Director
Correspondence Address41 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JU
Director NameStuart Paul Stephen
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(36 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 1998)
RoleGroup Pensions Manager
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland
Secretary NameStuart Paul Stephen
NationalityBritish
StatusResigned
Appointed30 August 1996(36 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 1998)
RoleCompany Director
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(38 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB

Location

Registered AddressPO Box 31 Lees Street
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001First Gazette notice for voluntary strike-off (1 page)
5 December 2000Application for striking-off (1 page)
30 June 2000Return made up to 01/07/00; no change of members (4 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000New director appointed (2 pages)
29 December 1999Director resigned (1 page)
5 July 1999Return made up to 01/07/99; full list of members (6 pages)
25 June 1999Director resigned (1 page)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 June 1999New secretary appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (3 pages)
24 September 1998New director appointed (3 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
9 July 1997New director appointed (2 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 1996New secretary appointed (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996Director resigned (2 pages)
15 August 1996Return made up to 01/07/96; full list of members (7 pages)
9 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 March 1996Director resigned (2 pages)
27 March 1996New director appointed (2 pages)
25 October 1995Director resigned (4 pages)
10 August 1995Return made up to 13/07/95; full list of members (12 pages)
9 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)