Company NameTotal Systems UK Limited
Company StatusDissolved
Company Number02860475
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 7 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameJohn Edward Dodds
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration7 years (closed 21 November 2000)
RoleCompany Director
Correspondence Address4 Fontarabia Road
London
SW11 5PF
Director NameMark Douglas Woodward
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration7 years (closed 21 November 2000)
RoleCompany Director
Correspondence Address74 Stillness Road
Forest Hill
London
SE23 1NF
Secretary NameJohn Edward Dodds
NationalityBritish
StatusClosed
Appointed27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration7 years (closed 21 November 2000)
RoleCompany Director
Correspondence Address4 Fontarabia Road
London
SW11 5PF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Hillier Road
London
SW11 6AU
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 August 2000First Gazette notice for voluntary strike-off (1 page)
22 June 2000Application for striking-off (1 page)
29 October 1999Return made up to 08/10/99; full list of members (7 pages)
13 September 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1998Full accounts made up to 31 December 1997 (12 pages)
24 February 1998Return made up to 08/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 1997Full accounts made up to 31 December 1996 (12 pages)
20 November 1996Return made up to 08/10/96; no change of members (4 pages)
9 October 1996Full accounts made up to 31 December 1995 (9 pages)
11 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)