Totemoffice Limited

Company Name	Totemoffice Limited
Company Status	Dissolved
Company Number	03430996
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Totem Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Praewood House Hemel Hempstead Road St. Albans Hertfordshire AL3 6AB

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Closed
Appointed	30 June 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Risk Manager
Correspondence Address	Thorner Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Risk Manager
Correspondence Address	215b Latchmere Road London SW11 2LA

Secretary Name	Nicola Jane Barker
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Thorner Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	Charles David Armytage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	The Flint House Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Timothy James Scruby Barker
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	Thorner Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	James Michael Hesketh-Prichard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Accountant
Correspondence Address	5 Queensmere Road London SW19 5PZ

Secretary Name	Tricia Pereira
Nationality	British
Status	Resigned
Appointed	07 August 2003(5 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	104 Dorchester Avenue Bexley Kent DA5 3AW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
18 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 100 (14 pages)
18 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 100 (14 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside Londonse1 2Ap on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside Londonse1 2Ap on 25 January 2011 (1 page)
11 October 2010	Annual return made up to 9 September 2010 (15 pages)
11 October 2010	Annual return made up to 9 September 2010 (15 pages)
11 October 2010	Annual return made up to 9 September 2010 (15 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2010	Memorandum and Articles of Association (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 February 2010	Memorandum and Articles of Association (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 October 2009	Annual return made up to 9 September 2009 (6 pages)
7 October 2009	Annual return made up to 9 September 2009 (6 pages)
7 October 2009	Annual return made up to 9 September 2009 (6 pages)
19 March 2009	Return made up to 07/10/08; full list of members (7 pages)
19 March 2009	Return made up to 07/10/08; full list of members (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts made up to 31 December 2007 (7 pages)
7 May 2008	Return made up to 09/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
7 May 2008	Return made up to 09/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
5 November 2007	Accounts made up to 31 December 2006 (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 09/09/06; full list of members (7 pages)
21 December 2006	Return made up to 09/09/06; full list of members (7 pages)
15 November 2006	Accounts made up to 31 December 2005 (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/06 (7 pages)
8 June 2006	Return made up to 09/09/05; full list of members (7 pages)
8 December 2005	Full accounts made up to 31 December 2004 (11 pages)
8 December 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2004	Return made up to 09/09/04; full list of members (7 pages)
30 September 2004	Return made up to 09/09/04; full list of members (7 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street london EC2M 2EE (1 page)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street london EC2M 2EE (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 September 2003	Return made up to 09/09/03; full list of members (7 pages)
4 September 2003	Return made up to 09/09/03; full list of members (7 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
29 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 April 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
1 April 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
24 September 2002	Return made up to 09/09/02; full list of members (7 pages)
24 September 2002	Return made up to 09/09/02; full list of members (7 pages)
16 August 2002	Registered office changed on 16/08/02 from: suite 3.5 39-45 finsbury square london EC2A 1UU (1 page)
16 August 2002	Registered office changed on 16/08/02 from: suite 3.5 39-45 finsbury square london EC2A 1UU (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
5 October 2001	Return made up to 09/09/01; full list of members (6 pages)
5 October 2001	Return made up to 09/09/01; full list of members (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 November 2000	Return made up to 09/09/00; full list of members (7 pages)
30 November 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (7 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
10 July 2000	Accounts made up to 30 September 1999 (4 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
14 September 1999	Return made up to 09/09/99; no change of members (4 pages)
14 September 1999	Return made up to 09/09/99; no change of members (4 pages)
7 September 1999	Company name changed totem risk management LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed totem risk management LIMITED\certificate issued on 08/09/99 (2 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts made up to 30 September 1998 (3 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Registered office changed on 16/04/99 from: suite 3-5 citygate house 49-45 finsbury square london EC2A 1UU (1 page)
16 April 1999	Registered office changed on 16/04/99 from: suite 3-5 citygate house 49-45 finsbury square london EC2A 1UU (1 page)
17 September 1998	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1998	Return made up to 09/09/98; full list of members (6 pages)
2 December 1997	Ad 21/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	Ad 21/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1997	Location of register of members (1 page)
7 October 1997	Location of register of members (1 page)
9 September 1997	Incorporation (15 pages)
9 September 1997	Incorporation (15 pages)

Totemoffice Limited

Business Activity

Directors

Location

Accounts

Filing History

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