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TOOTAL NOMINEES LIMITED

Learn more about TOOTAL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

TOOTAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00269108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.07
dissolution date: 2009.11.03
last member list: 2008.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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AD 24/03/04---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2004.04.23
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£ NC 100/101, 24/03/04
Form type: RES04
Date: 2004.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NC INC ALREADY ADJUSTED, 24/03/04
Form type: 123
Date: 2004.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, P O BOX 31, LEES STREET, SWINTON, MANCHESTER M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04

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Company directors and board members:

COATS PATONS LIMITED (dissolve)
Secretary, 2006.08.16 - 2009.11.03
PACIFIC HOUSE SECOND FLOOR 70 WELLINGTON STREET , GLASGOW
G2 6UB
ROGER BEVAN (dissolve)
Director, 2004.07.05 - 2009.11.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL JAMES SMITHYMAN (dissolve)
Director, CHIEF EXECUTIVE, 2004.07.05 - 2009.11.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CAROLYN ANN GIBSON (dissolve)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (dissolve)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (dissolve)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1992.08.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, COMPANY SECRETARY, 2004.07.05 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, COMPANY SECRETARY, 2001.08.31 - 2004.02.17
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
BRENDA BOOTH (dissolve)
Director, COMPANY SECRETARY, 1992.08.01 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
RICHARD JOHN MAURICE GILMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1998.05.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JONATHAN DAVID LEA (dissolve)
Director, COMPANY DIRECTOR, 2001.06.18 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
GILLIAN CAROL MEREDITH (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2004.02.16
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
DEREK PALMER (dissolve)
Director, RISK & SAFETY MANAGER, 1992.08.01 - 1996.08.30
1 CARVER AVENUE PRESTWICH , MANCHESTER
M25 5HG
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Director, COMPANY SECRETARY, 1992.08.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to TOOTAL NOMINEES ltd.

Information about the Private Limited Company TOOTAL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data