Totta Nominees Limited

Company Name	Totta Nominees Limited
Company Status	Dissolved
Company Number	01158151
Category	Private Limited Company
Incorporation Date	25 January 1974(50 years, 3 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Andrew Phillip Lane
Nationality	British
Status	Closed
Appointed	01 January 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 April 2003)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	26 Carr Road Northolt Middlesex UB5 4RA

Director Name	Mr Simon Geoffrey Perks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 April 2003)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Orchard Lane Amersham Buckinghamshire HP6 5AA

Director Name	Mr John James Caldwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 June 2001)
Role	Bank Manager
Correspondence Address	290 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Director Name	Mr Christopher David Osborne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Bank Official
Correspondence Address	499 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3EQ

Director Name	Mr Thomas Hugh Taylor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 1997)
Role	Bank Manager
Correspondence Address	Nutfield Hollybank Road West Byfleet Surrey KT14 6JD

Secretary Name	Mr Richard Michael Bourne
Nationality	British
Status	Resigned
Appointed	10 August 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	87 Grange Road Orpington Kent BR6 8EB

Director Name	Richard Standen
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 2001)
Role	Bank Official
Correspondence Address	27 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Dr Emilio Carlos Monteiro Nunes Castro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 June 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2002)
Role	Bank Manager
Correspondence Address	44 Benbow House 24 New Globe Walk London SE1 9DR

Location

Registered Address	68 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 November 2002	Application for striking-off (1 page)
14 November 2002	Director resigned (1 page)
9 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 September 2001	New secretary appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 02/08/00; full list of members (6 pages)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 August 1999	Return made up to 02/08/99; no change of members (4 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	Return made up to 02/08/98; no change of members (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Return made up to 02/08/95; no change of members (4 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Totta Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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