Tottle Enterprises (Overseas) Limited

Company Name	Tottle Enterprises (Overseas) Limited
Company Status	Dissolved
Company Number	01554481
Category	Private Limited Company
Incorporation Date	2 April 1981(43 years ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Marintelle Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sir John Hurt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(21 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2011)
Role	Actor
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Lady Anwen Hurt
Nationality	British
Status	Closed
Appointed	09 August 2006(25 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Julian Rochfort Belfrage
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	5 Cristowe Road London SW6 3QF

Secretary Name	David Thompson Callaghan
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	5 Green Glade Theydon Bois Epping Essex CM16 7LY

Director Name	David Thompson Callaghan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(13 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 August 2006)
Role	Secretary
Correspondence Address	Warren House 3 The Grove Ratton Eastbourne East Sussex BN20 9DA

Secretary Name	Olivia Barker
Nationality	British
Status	Resigned
Appointed	28 December 1994(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2002)
Role	Secretary
Correspondence Address	68 St James's Street London Sw1

Secretary Name	David Thompson Callaghan
Nationality	British
Status	Resigned
Appointed	26 September 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Warren House 3 The Grove Ratton Eastbourne East Sussex BN20 9DA

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£387,523
Cash	£1,888
Current Liabilities	£6,253

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
26 January 2011	Application to strike the company off the register (3 pages)
26 January 2011	Application to strike the company off the register (3 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-26 GBP 100 (4 pages)
26 January 2010	Secretary's details changed for Mrs. Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs. Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs. Anwen Hurt on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-26 GBP 100 (4 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
27 January 2005	Return made up to 16/01/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Return made up to 16/01/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 February 2003	Return made up to 16/01/03; full list of members (7 pages)
28 February 2003	Return made up to 16/01/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 6 lansdowne mews london W11 3BH (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 6 lansdowne mews london W11 3BH (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
2 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Return made up to 16/01/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 February 2001	Return made up to 16/01/01; full list of members (6 pages)
21 February 2001	Return made up to 16/01/01; full list of members (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 5 wigmore street london W1 (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 5 wigmore street london W1 (1 page)
12 July 2000	Full accounts made up to 31 March 2000 (9 pages)
12 July 2000	Accounts made up to 31 March 2000 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (9 pages)
3 February 2000	Return made up to 16/01/00; full list of members (6 pages)
20 January 1999	Return made up to 16/01/99; full list of members (6 pages)
20 January 1999	Return made up to 16/01/99; full list of members (6 pages)
13 January 1999	Accounts made up to 31 March 1998 (8 pages)
13 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 February 1998	Return made up to 16/01/98; full list of members (4 pages)
11 February 1998	Return made up to 16/01/98; full list of members (4 pages)
20 January 1998	Accounts made up to 31 March 1997 (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (10 pages)
23 December 1996	Accounts made up to 31 March 1996 (10 pages)
22 January 1996	Return made up to 16/01/96; full list of members (6 pages)
22 January 1996	Return made up to 16/01/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1996	Accounts made up to 31 March 1995 (10 pages)
7 March 1995	Return made up to 16/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	Return made up to 16/01/95; no change of members (4 pages)
7 March 1995	New director appointed (2 pages)

Tottle Enterprises (Overseas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London