| Company Name | Root Toot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583041 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Johann Lesley Davey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR |
| Director Name | Richard James Wilkinson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Earlsfield Road London SW18 3DN |
| Secretary Name | Theunis Christoffel Botha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 241 Newhaven Lane London E16 4HJ |
| Director Name | Donald Roderick Mackenzie |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
| Secretary Name | Claire Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | C/O African Lakes Corporation Chenil House 181-183 Kings Road London SW3 5EB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Application for striking-off (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 16 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 21 August 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: c/o african lakes corporation 7 chandos street london W1G 9DQ (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |