| Company Name | Totally Outsourced Proactive Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087568 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Charmain Buckley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 November 2000) |
| Role | Secretary |
| Correspondence Address | Merry Fox Hall Lane Mobberley Knutsford Cheshire WA16 7AH |
| Director Name | Neville Buckley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 November 2000) |
| Role | Consultant |
| Correspondence Address | Merry Fox Hall Lane Mobberley Knutsford Cheshire WA16 7AH |
| Secretary Name | Charmain Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 November 2000) |
| Role | Secretary |
| Correspondence Address | Merry Fox Hall Lane Mobberley Knutsford Cheshire WA16 7AH |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | The Polygon 2 Stamford Road Bowdon Cheshire WA14 2JU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2000 | Application for striking-off (1 page) |
| 31 March 2000 | Accounting reference date extended from 31/07/99 to 31/01/00 (1 page) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Return made up to 04/08/99; no change of members
|
| 16 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 August 1998 | Return made up to 04/08/98; full list of members
|
| 5 August 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 25 September 1997 | Return made up to 04/08/97; no change of members
|
| 18 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 26 September 1996 | Location - directors interests register: non legible (1 page) |
| 26 September 1996 | Location of register of members (non legible) (1 page) |
| 13 September 1996 | Return made up to 04/08/96; full list of members
|
| 16 November 1995 | Director resigned (4 pages) |
| 16 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 16 November 1995 | Secretary resigned (6 pages) |
| 16 November 1995 | New director appointed (4 pages) |
| 16 November 1995 | New director appointed (4 pages) |
| 16 November 1995 | New secretary appointed (4 pages) |
| 4 August 1995 | Incorporation (36 pages) |