Company NameM Toll Limited
Company StatusDissolved
Company Number00986732
CategoryPrivate Limited Company
Incorporation Date12 August 1970(53 years, 9 months ago)
Dissolution Date12 April 2005 (19 years ago)
Previous NameAltrincham Optical Services Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMichael Peter Charles Toll
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1994(24 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 12 April 2005)
RoleOptometrist
Correspondence AddressPO Box 1528
Nelson
New Zealand
Secretary NameKaren Toll
NationalityBritish
StatusClosed
Appointed03 November 1994(24 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 12 April 2005)
RoleCompany Director
Correspondence AddressPO Box 1528
Nelson
New Zealand
Director NamePeter Markie Toll
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleOpthalmic Optician
Correspondence Address231 Hale Road
Hale
Altrincham
Cheshire
WA15 8DN
Secretary NameMary Toll
NationalityBritish
StatusResigned
Appointed21 November 1991(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleCompany Director
Correspondence Address231 Hale Road
Hale
Altrincham
Cheshire
WA15 8DN
Director NameJohn Andrew Toll
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(23 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 03 November 1994)
RoleCompany Director
Correspondence Address30 Rosebank
Lymm
Cheshire
WA13 0JH

Location

Registered AddressHanley And Co
Spring Court Spring Road
Hale Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£246
Cash£98,751
Current Liabilities£98,505

Accounts

Latest Accounts7 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 April

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
27 October 2004Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2004Application for striking-off (1 page)
7 July 2004Total exemption small company accounts made up to 7 April 2004 (5 pages)
7 July 2004Accounting reference date shortened from 31/12/04 to 07/04/04 (1 page)
15 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 November 2003Return made up to 21/10/03; full list of members (6 pages)
11 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 February 2003Company name changed altrincham optical services limi ted\certificate issued on 24/02/03 (2 pages)
7 November 2002Return made up to 21/10/02; full list of members (6 pages)
8 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 January 2002Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2000Full accounts made up to 31 December 1999 (3 pages)
1 December 1999Full accounts made up to 31 December 1998 (3 pages)
11 November 1999Return made up to 02/11/99; full list of members (6 pages)
18 November 1998Return made up to 02/11/98; full list of members (6 pages)
15 September 1998Full accounts made up to 31 December 1997 (3 pages)
4 December 1997Return made up to 10/11/97; no change of members (4 pages)
17 September 1997Full accounts made up to 31 December 1996 (3 pages)
12 November 1996Return made up to 10/11/96; no change of members (4 pages)
17 September 1996Full accounts made up to 31 December 1995 (2 pages)
18 July 1996Registered office changed on 18/07/96 from: 9 ashley road altrincham cheshire WA14 2DT (1 page)
4 October 1995Full accounts made up to 31 December 1994 (3 pages)