Tootal Textiles Holdings Limited

Company Name	Tootal Textiles Holdings Limited
Company Status	Active
Company Number	00064102
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Tootal International Limited

Business Activity

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

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Financial Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1993)
Role	Textile Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(93 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(96 years, 9 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

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	www.coats.com
Telephone	020 82105000
Telephone region	London

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2016 (7 years, 9 months ago)
Next Return Due	15 August 2017 (overdue)

Charges

27 January 1969	Delivered on: 28 January 1969 Satisfied on: 30 September 2002 Persons entitled: Schroder Executor & Trustee Company Limited. Classification: Supplemental trust deed. Secured details: Â£11,700,000 inclusive of Â£5,000,000 secured by a trust deed dated 26.11.65. Particulars: Floating charges upon. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

27 January 1969

Delivered on: 28 January 1969
Satisfied on: 30 September 2002
Persons entitled: Schroder Executor & Trustee Company Limited.

Classification: Supplemental trust deed.
Secured details: Â£11,700,000 inclusive of Â£5,000,000 secured by a trust deed dated 26.11.65.
Particulars: Floating charges upon. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

11 May 2022	Restoration by order of the court (3 pages)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (4 pages)
3 January 2017	Application to strike the company off the register (4 pages)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/12/2016 (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (3 pages)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Solvency Statement dated 14/12/16 (1 page)
21 December 2016	Solvency Statement dated 14/12/16 (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/12/2016 (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 16,197,477 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 16,197,477 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 16,197,477 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,197,477 (4 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,197,477 (4 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,197,477 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 16,197,477 (4 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 16,197,477 (4 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 16,197,477 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Coats Patons Limited on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Coats Patons Limited on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Coats Patons Limited on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Coats Patons Limited on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for I P Clarke & Company Limited on 1 August 2010 (1 page)
16 August 2010	Director's details changed for I P Clarke & Company Limited on 1 August 2010 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 01/08/06; full list of members (6 pages)
6 September 2006	Return made up to 01/08/06; full list of members (6 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
31 August 2004	Return made up to 01/08/04; full list of members (6 pages)
31 August 2004	Return made up to 01/08/04; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New secretary appointed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Return made up to 01/08/02; full list of members (3 pages)
26 September 2002	Return made up to 01/08/02; full list of members (3 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
24 August 2001	Return made up to 01/08/01; no change of members (4 pages)
24 August 2001	Return made up to 01/08/01; no change of members (4 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31, lees street swinton manchester M27 6DA (1 page)
13 July 2001	Registered office changed on 13/07/01 from: po box 31, lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
7 August 2000	Return made up to 01/08/00; no change of members (6 pages)
7 August 2000	Return made up to 01/08/00; no change of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 August 1999	Return made up to 01/08/99; full list of members (6 pages)
4 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary 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)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Return made up to 01/08/98; no change of members (14 pages)
24 August 1998	Return made up to 01/08/98; no change of members (14 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (7 pages)
5 August 1998	New director appointed (7 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Return made up to 01/08/97; no change of members (5 pages)
27 August 1997	Return made up to 01/08/97; no change of members (5 pages)
28 August 1996	Return made up to 01/08/96; full list of members (8 pages)
28 August 1996	Return made up to 01/08/96; full list of members (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (298 pages)
23 August 1994	Return made up to 01/08/94; full list of members (7 pages)
23 August 1994	Return made up to 01/08/94; full list of members (7 pages)
17 August 1994	Registered office changed on 17/08/94 from: p o box 31 lees street swinton manchester. M27 2DA (1 page)
17 August 1994	Registered office changed on 17/08/94 from: p o box 31 lees street swinton manchester. M27 2DA (1 page)
4 August 1994	Full accounts made up to 31 December 1993 (13 pages)
4 August 1994	Full accounts made up to 31 December 1993 (13 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
8 September 1992	Return made up to 01/08/92; no change of members (6 pages)
8 September 1992	Return made up to 01/08/92; no change of members (6 pages)
10 January 1992	Registered office changed on 10/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL (1 page)
10 January 1992	Registered office changed on 10/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL (1 page)
28 November 1991	Full accounts made up to 31 January 1991 (14 pages)
28 November 1991	Full accounts made up to 31 January 1991 (14 pages)
15 October 1991	Return made up to 01/10/91; full list of members (8 pages)
15 October 1991	Return made up to 01/10/91; full list of members (8 pages)
5 December 1990	Return made up to 22/11/90; full list of members (12 pages)
5 December 1990	Full accounts made up to 31 January 1990 (14 pages)
5 December 1990	Return made up to 22/11/90; full list of members (12 pages)
5 December 1990	Full accounts made up to 31 January 1990 (14 pages)
10 November 1989	Return made up to 31/10/89; full list of members (11 pages)
10 November 1989	Full accounts made up to 31 January 1989 (14 pages)
10 November 1989	Return made up to 31/10/89; full list of members (11 pages)
10 November 1989	Full accounts made up to 31 January 1989 (14 pages)
3 November 1988	Return made up to 06/10/88; full list of members (11 pages)
3 November 1988	Return made up to 06/10/88; full list of members (11 pages)
3 November 1988	Accounts made up to 31 January 1988 (14 pages)
3 November 1988	Accounts made up to 31 January 1988 (14 pages)
3 November 1987	Return made up to 09/09/87; full list of members (7 pages)
3 November 1987	Accounts made up to 31 January 1987 (15 pages)
3 November 1987	Accounts made up to 31 January 1987 (15 pages)
3 November 1987	Return made up to 09/09/87; full list of members (7 pages)
12 December 1986	Full accounts made up to 31 January 1986 (15 pages)
12 December 1986	Return made up to 17/10/86; full list of members (6 pages)
12 December 1986	Full accounts made up to 31 January 1986 (15 pages)
12 December 1986	Return made up to 17/10/86; full list of members (6 pages)
18 December 1979	Company name changed\certificate issued on 18/12/79 (2 pages)
18 December 1979	Company name changed\certificate issued on 18/12/79 (2 pages)
18 December 1975	Company name changed\certificate issued on 18/12/75 (3 pages)
13 December 1901	Incorporation (69 pages)