Company NameTotal E Management Services Limited
Company StatusDissolved
Company Number03720723
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 1 month ago)
Previous NameRobins & Williams Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTjeerd Bloembergen
Date of BirthMarch 1962 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed06 May 1999(2 months, 1 week after company formation)
Appointment Duration24 years, 11 months
RoleIct
Correspondence AddressBurchtlaan 9
Wassenaar
22u2gh
Netherlands
Director NameRobertus Hendrikus Johannes Christ
Date of BirthOctober 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed06 May 1999(2 months, 1 week after company formation)
Appointment Duration24 years, 11 months
RoleIct
Correspondence AddressGaljoen 15
Alphen A/D Ryn
2401 Nb
Netherlands
Director NamePeter Cordas
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1999(2 months, 1 week after company formation)
Appointment Duration24 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Albert Road
London
W5 1RR
Secretary NameDegas Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 1999(same day as company formation)
Correspondence Address6th Floor
28 Kingsway
London
WC2B 6JR
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Director NameDegas Directors Limited (Corporation)
Date of BirthNovember 1996 (Born 27 years ago)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address6th Floor
28 Kingsway
London
WC2B 6JR
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2002Liquidators statement of receipts and payments (5 pages)
31 July 2001Liquidators statement of receipts and payments (5 pages)
13 July 2000Registered office changed on 13/07/00 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
12 July 2000Appointment of a voluntary liquidator (1 page)
12 July 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2000Declaration of solvency (3 pages)
21 March 2000Return made up to 25/02/00; full list of members (7 pages)
16 July 1999Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
21 June 1999Memorandum and Articles of Association (11 pages)
17 June 1999Company name changed robins & williams LIMITED\certificate issued on 18/06/99 (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
5 March 1999New director appointed (3 pages)
5 March 1999New secretary appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Secretary resigned (1 page)
25 February 1999Incorporation (12 pages)