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TOTINO'S LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

TOTINO'S LIMITED on the map

Company type: Private Limited Company
Company number: 00390800
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.11.01
last member list: 2009.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.02.27
overdue: OVERDUE
last made update: 2009.01.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010
Form type: 4.68
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.03.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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S366A DISP HOLDING AGM 08/07/03
Form type: ELRES
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/03
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06

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Company directors and board members:

DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Secretary, 2002.07.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2002.07.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2002.07.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (dissolve)
Secretary, 1993.04.02 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
ROSANA ROUGHLEY (dissolve)
Secretary, 1993.01.30 - 1993.04.02
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1993.01.30 - 1993.09.23
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
ROGER JOHN GARDNER (dissolve)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
MARTIN RODERICK JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31 - 1998.07.24
12 QUEEN STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HR, OXFORDSHIRE
BARRY STEWART JONES (dissolve)
Director, 1993.01.30 - 1993.09.23
30 WOODHALL CLOSE , CUCKFIELD
RH17 5HJ, WEST SUSSEX
IAN REID MCMAHON (dissolve)
Director, 1993.09.23 - 1996.10.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
JOHN MICHAEL SUMMERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JANET MARIE WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.23 - 1994.12.16
ORCHARD COTTAGE ST MARYS ROAD , SOUTH ASCOT
SL5 9JE, BERKSHIRE

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Information about the Private Limited Company TOTINO'S 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: 2016.04.30. Reload the data