Toofal Limited

Company Name	Toofal Limited
Company Status	Dissolved
Company Number	02441372
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 5 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

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	Closed
Appointed	16 August 2006(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(16 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(16 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 March 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Hans Peter Wuthrich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Tulpenweg 25 4852 Rothrist Switzerland Foreign

Director Name	Suresh Sadarangani
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	21c2 Villa Monte Rosa 41a Stubbs Road Hong Kong Foreign

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 24 January 1991)
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	09 November 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Textile Executive
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Textile Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Secretary Name	Mr Douglas Hannett Smith
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	7 Hawthorn Close Chinley Stockport Cheshire SK12 6DD

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 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	01 February 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 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(8 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

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 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

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 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(9 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(11 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(11 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(11 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(11 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(13 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(13 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(14 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(15 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	-£7,092
Current Liabilities	£7,092

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
12 October 2006	Application for striking-off (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director 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)
9 August 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 01/11/05; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
13 December 2004	Return made up to 01/11/04; full list of members (7 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 01/11/03; full list of members (8 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
5 November 2002	Return made up to 01/11/02; full list of members (3 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
11 December 2001	Return made up to 01/11/01; no change of members (6 pages)
11 December 2001	Location of register of members (1 page)
15 October 2001	New secretary appointed;new director appointed (5 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (10 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
8 November 2000	Return made up to 01/11/00; full list of members (4 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
2 December 1999	Return made up to 01/11/99; full list of members (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 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)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
10 November 1998	Return made up to 01/11/98; full list of members (14 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
5 August 1998	New director appointed (7 pages)
17 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 December 1997	Return made up to 01/11/97; full list of members (37 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 January 1997	Director resigned (1 page)
3 November 1996	Return made up to 01/11/96; full list of members (11 pages)
5 July 1996	New director appointed (4 pages)
22 February 1996	New director appointed (4 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Return made up to 01/11/95; full list of members (16 pages)
16 March 1995	Full accounts made up to 31 March 1994 (8 pages)

Toofal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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