Company NameTotowa Systems Ltd
Company StatusDissolved
Company Number03002118
CategoryPrivate Limited Company
Incorporation Date15 December 1994(29 years, 4 months ago)
Dissolution Date3 December 1996 (27 years, 5 months ago)

Directors

Director NameJohn Crossley Wright
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleMarketing
Correspondence Address52
St Nicholas Church
Warwick
CV34 4JD
Director NameMichael Crossley Wright
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Flood Road
London
SW3 5TX
Secretary NameMichael Crossley Wright
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Flood Road
London
SW3 5TX
Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed15 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed15 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address123 St Georges Drive (6)
Pimlico
London
SW1V 4DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 1996Final Gazette dissolved via voluntary strike-off (1 page)
13 August 1996First Gazette notice for voluntary strike-off (1 page)
27 June 1996Application for striking-off (1 page)
9 June 1996New secretary appointed;new director appointed (2 pages)
9 June 1996New director appointed (2 pages)
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 November 1995Registered office changed on 24/11/95 from: suite 10587 72 new bond street london W1Y 9DD (1 page)