Tootal (SML) Limited

Company Name	Tootal (SML) Limited
Company Status	Dissolved
Company Number	01752251
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 1 month ago)
Dissolution Date	8 May 2001 (22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(14 years, 7 months after company formation)
Appointment Duration	3 years (closed 08 May 2001)
Role	Group Secretary
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(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
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(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Jack Dyson Halliwell
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1991)
Role	Manager
Correspondence Address	Yew Tree Cottage Spout Lane Mobberley Knutsford Cheshire WA16 7HU

Director Name	Mr Terry Leslie Jones
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1991)
Role	Manager
Correspondence Address	38 Murton Lane Newton Swansea West Glamorgan

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1991)
Role	Manager
Country of Residence	England
Correspondence Address	The Manor House Rookery Park Stud Worleston Nantwich Cheshire CW5 6DN

Secretary Name	Mr Terry Leslie Jones
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1991)
Role	Company Director
Correspondence Address	38 Murton Lane Newton Swansea West Glamorgan

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 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(14 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

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 (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 1999	Return made up to 01/07/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary 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)
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 (3 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 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)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Return made up to 01/07/96; full list of members (7 pages)
5 July 1996	New director appointed (2 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Director's particulars changed (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 July 1995	Return made up to 30/06/95; full list of members (12 pages)
6 July 1995	Registered office changed on 06/07/95 from: po box 31 lees street swinton manchester, M27 2DA (1 page)
7 July 1994	Return made up to 30/06/94; full list of members (6 pages)
15 July 1993	Return made up to 30/06/93; full list of members (6 pages)
13 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 July 1991	Return made up to 30/06/91; no change of members (6 pages)
13 January 1991	Return made up to 19/12/90; no change of members (6 pages)
24 November 1989	Return made up to 26/04/89; full list of members (4 pages)
23 September 1988	Return made up to 25/04/88; full list of members (4 pages)
7 January 1988	Return made up to 30/04/87; full list of members (4 pages)
1 August 1986	Return made up to 09/04/86; full list of members (5 pages)
18 January 1986	Annual return made up to 10/04/85 (4 pages)
27 November 1985	Annual return made up to 25/02/85 (4 pages)

Tootal (SML) Limited

Business Activity

Directors

Location

Accounts

Filing History

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