Tootal Textiles International Limited

Company Name	Tootal Textiles International Limited
Directors	Coats Patons Limited and I P Clarke & Company Limited
Company Status	Active
Company Number	00424649
Category	Private Limited Company
Incorporation Date	29 November 1946(77 years, 5 months ago)
Previous Name	Lilford Weavers Limited

Business Activity

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

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(59 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(59 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(59 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Leonard Anthony Bainbridge
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Textile Executive
Correspondence Address	62 Quarry Clough Stalybridge Cheshire SK15 2RW

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Textile Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1995)
Role	Textile Executive
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1995)
Role	Textile Executive
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 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	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(48 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(48 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (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(49 years, 7 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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(51 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(51 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(51 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(51 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(52 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(52 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(54 years, 7 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(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	A
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(54 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(54 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(56 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(56 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(57 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(58 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

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

Financials

Year	2014
Net Worth	£650,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

18 December 2015	Restoration by order of the court (3 pages)
18 December 2015	Restoration by order of the court (3 pages)
22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Application for striking-off (1 page)
16 August 2007	Application for striking-off (1 page)
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	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
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 (5 pages)
10 August 2006	Accounts made up to 31 December 2005 (5 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 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 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	Director resigned (1 page)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (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 made up to 31 December 2002 (5 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 01/08/02; full list of members (3 pages)
30 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 (5 pages)
15 August 2001	Accounts made up to 31 December 2000 (5 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	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
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	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
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 made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 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	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)
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)
13 April 1999	Accounts made up to 31 December 1998 (5 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
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 (2 pages)
24 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 01/08/98; full list of members (7 pages)
24 August 1998	Return made up to 01/08/98; full list of members (7 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 (2 pages)
5 August 1998	New director appointed (2 pages)
20 May 1998	Accounts made up to 31 December 1997 (4 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1997	Accounts made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Accounts made up to 31 December 1995 (4 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 August 1996	Return made up to 01/08/96; full list of members (7 pages)
28 August 1996	Return made up to 01/08/96; full list of members (7 pages)
5 July 1996	New director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 October 1995	Accounts made up to 31 December 1994 (4 pages)
25 August 1995	Return made up to 01/08/95; full list of members (6 pages)
25 August 1995	Return made up to 01/08/95; full list of members (6 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
3 May 1994	Accounts made up to 31 December 1993 (4 pages)
3 May 1994	Accounts made up to 31 December 1993 (4 pages)
3 May 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 June 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 June 1993	Accounts made up to 31 December 1992 (4 pages)
3 June 1993	Accounts made up to 31 December 1992 (4 pages)
1 October 1992	Full accounts made up to 31 December 1991 (4 pages)
1 October 1992	Full accounts made up to 31 December 1991 (4 pages)
2 December 1991	Full accounts made up to 31 January 1991 (10 pages)
2 December 1991	Full accounts made up to 31 January 1991 (10 pages)
2 December 1991	Full accounts made up to 31 January 1991 (10 pages)
23 May 1991	Full accounts made up to 31 January 1990 (10 pages)
23 May 1991	Full accounts made up to 31 January 1990 (10 pages)
23 May 1991	Full accounts made up to 31 January 1990 (10 pages)
10 November 1989	Full accounts made up to 31 January 1989 (8 pages)
10 November 1989	Full accounts made up to 31 January 1989 (8 pages)
10 November 1989	Full accounts made up to 31 January 1989 (8 pages)
2 December 1988	Full accounts made up to 31 January 1988 (10 pages)
2 December 1988	Full accounts made up to 31 January 1988 (10 pages)
2 December 1988	Full accounts made up to 31 January 1988 (10 pages)
4 November 1987	Full accounts made up to 31 January 1987 (10 pages)
4 November 1987	Full accounts made up to 31 January 1987 (10 pages)
4 November 1987	Full accounts made up to 31 January 1987 (10 pages)
22 January 1987	Full accounts made up to 31 January 1986 (10 pages)
22 January 1987	Full accounts made up to 31 January 1986 (10 pages)
22 January 1987	Full accounts made up to 31 January 1986 (10 pages)
19 March 1986	Accounts made up to 31 January 1985 (10 pages)
19 March 1986	Accounts made up to 31 January 1985 (10 pages)
28 March 1985	Accounts made up to 31 January 1984 (8 pages)
28 March 1985	Accounts made up to 31 January 1984 (8 pages)
1 December 1983	Accounts made up to 31 January 1983 (8 pages)
1 December 1983	Accounts made up to 31 January 1983 (8 pages)
29 October 1982	Accounts made up to 31 January 1982 (2 pages)
29 October 1982	Accounts made up to 31 January 1982 (2 pages)
30 March 1982	Company name changed\certificate issued on 30/03/82 (2 pages)
30 March 1982	Company name changed\certificate issued on 30/03/82 (2 pages)
11 August 1981	Accounts made up to 31 January 1981 (2 pages)
11 August 1981	Accounts made up to 31 January 1981 (2 pages)
10 August 1981	Accounts made up to 31 January 1980 (2 pages)
10 August 1981	Accounts made up to 31 January 1980 (2 pages)
9 November 1979	Accounts made up to 31 January 1979 (1 page)
9 November 1979	Accounts made up to 31 January 1979 (1 page)
19 April 1978	Accounts made up to 31 January 1978 (1 page)
19 April 1978	Accounts made up to 31 January 1978 (1 page)
10 March 1977	Accounts made up to 31 January 2077 (1 page)
10 March 1977	Accounts made up to 31 January 1977 (1 page)
8 March 1976	Accounts made up to 31 January 1976 (1 page)
8 March 1976	Accounts made up to 31 January 2076 (1 page)
30 April 1975	Accounts made up to 1 February 2075 (1 page)
30 April 1975	Accounts made up to 1 February 1975 (1 page)
30 March 1974	Annual return made up to 08/03/74 (4 pages)
30 March 1974	Annual return made up to 08/03/74 (4 pages)
30 March 1974	Accounts made up to 2 February 2074 (1 page)
30 March 1974	Accounts made up to 2 February 2074 (1 page)
27 March 1974	Accounts made up to 2 February 2074 (1 page)
27 March 1974	Accounts made up to 2 February 2074 (1 page)
31 December 1962	Company name changed\certificate issued on 31/12/62 (3 pages)
31 December 1962	Company name changed\certificate issued on 31/12/62 (3 pages)
29 November 1946	Incorporation (51 pages)
29 November 1946	Incorporation (51 pages)

Tootal Textiles International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London