| Company Name | Totamat-Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01009366 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1971(53 years ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 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 | Geoffrey Charles Lockton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(29 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wych Lane Adlington Macclesfield Cheshire SK10 4NB |
| Secretary Name | Geoffrey Charles Lockton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(29 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wych Lane Adlington Macclesfield Cheshire SK10 4NB |
| Director Name | Shinji Tada |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 19 April 2001(29 years, 12 months after company formation) |
| Appointment Duration | 5 years (closed 02 May 2006) |
| Role | Managing Director |
| Correspondence Address | Am Flehkamp 21 40667 Meerbusch Germany |
| Director Name | Derek Garner |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 19 April 2001) |
| Role | Sales Manager |
| Correspondence Address | 68 Sandbach Road Westheath Congleton Cheshire CW12 4LW |
| Director Name | Werner May |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
| Role | Business Consultant |
| Correspondence Address | Goldbacher Strasse 12 Ch 8700 Kusnacht Foreign |
| Director Name | Howard Jameson Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
| Role | Works Manager |
| Correspondence Address | 12 Guert Road Prestwich Manchester M25 |
| Secretary Name | Howard Jameson Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 12 Guert Road Prestwich Manchester M25 |
Location
| Registered Address | Brother House 1 Tame Street Manchester Lancashire M34 5JE |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,787 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 31 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 23 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 3 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 14 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 May 2002 | Return made up to 20/04/02; full list of members
|
| 15 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 22 May 2001 | Return made up to 20/04/01; full list of members
|
| 22 May 2001 | New director appointed (2 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Secretary resigned;director resigned (1 page) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Return made up to 20/04/00; no change of members (5 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 June 1999 | Return made up to 20/04/99; no change of members (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 July 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 18 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 April 1996 | Return made up to 20/04/96; full list of members (7 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 12 September 1995 | Location of debenture register (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 1, norfolk street, manchester. M60 8BH (1 page) |
| 12 September 1995 | Location of register of members (1 page) |
| 24 April 1995 | Return made up to 20/04/95; full list of members (14 pages) |