Company NameTotalgilt Limited
Company StatusDissolved
Company Number02570520
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 3 months ago)
Dissolution Date30 April 1996 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Gwynne Smith
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1992(1 year, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 30 April 1996)
RoleCompany Director
Correspondence AddressToken Yard 83a Putney High Street
London
SW15 1SR
Director NameMaurice Clifford Webb
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1992(1 year, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 30 April 1996)
RoleChartered Accountant
Correspondence Address32b Argyle Street
London
WC1H 8EN
Secretary NameMaurice Clifford Webb
NationalityBritish
StatusClosed
Appointed18 March 1992(1 year, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 30 April 1996)
RoleChartered Accountant
Correspondence Address32b Argyle Street
London
WC1H 8EN
Director NameMiss Sarah Jane Harvey
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 18 March 1992)
RoleTrainee Solicitor
Correspondence Address17 Montford Place
London
SE11 5DE
Director NameMr Michael Anthony Smyth
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 18 March 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Regent Square
London
WC1H 8HZ
Secretary NameMr Michael Anthony Smyth
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 18 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Regent Square
London
WC1H 8HZ

Location

Registered Address280 Ols Church Street
London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
29 November 1995Application for striking-off (1 page)
14 November 1995Certificate of re-registration from Public Limited Company to Private (1 page)
14 November 1995Re-registration of Memorandum and Articles (18 pages)
14 November 1995Application for reregistration from PLC to private (1 page)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)