Company NameTootal Shelfco (Nine) Limited
Company StatusDissolved
Company Number00196569
CategoryPrivate Limited Company
Incorporation Date21 March 1924(97 years, 1 month ago)
Dissolution Date24 February 2004 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(74 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 24 February 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(77 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(77 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(79 years after company formation)
Appointment Duration11 months (closed 24 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusClosed
Appointed28 April 2003(79 years, 1 month after company formation)
Appointment Duration10 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr James Alfred Harrison
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(68 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Paddock
Hermitage Lane
Holmes Chapel
Cheshire
CW4 1HB
Director NameWilliam Tony I'Anson
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(68 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 September 1994)
RoleTextile Executive
Correspondence AddressOak House Garth Heights
Wilmslow Park
Wilmslow
Cheshire
SK9 2BA
Director NameRichard Patrick Kinsley Seaver
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(68 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 March 1995)
RoleFinance Director
Correspondence AddressLedward House 6 Ledward Lane
Bowdon
Altrincham
Cheshire
WA14 3AD
Secretary NameLeslie Harry Warwicker
NationalityBritish
StatusResigned
Appointed01 June 1992(68 years, 2 months after company formation)
Appointment Duration2 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address3 Dene Court
Heaton Norris
Stockport
Cheshire
SK4 2JB
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed31 July 1992(68 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(71 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(71 years after company formation)
Appointment Duration4 years (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(74 years, 1 month after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(74 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(74 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(75 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(75 years after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(77 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(77 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(77 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£134,502

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
1 October 2003Application for striking-off (1 page)
22 July 2003Return made up to 23/06/03; full list of members (7 pages)
11 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 July 2001Return made up to 23/06/01; no change of members (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
16 June 2000Return made up to 23/06/00; no change of members (4 pages)
27 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 July 1999Return made up to 23/06/99; full list of members (7 pages)
25 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (3 pages)
19 August 1998New secretary appointed (2 pages)
18 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
5 August 1998New director appointed (2 pages)
21 June 1998Return made up to 23/06/98; no change of members (9 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997Return made up to 23/06/97; no change of members (6 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 July 1996Return made up to 01/06/96; full list of members (5 pages)
5 July 1996New director appointed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 July 1995Return made up to 23/06/95; full list of members (12 pages)
3 July 1995Registered office changed on 03/07/95 from: po box 31 lees street swinton manchester M27 2DA (1 page)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
3 July 1995New director appointed (4 pages)
3 July 1995New director appointed (4 pages)