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TOTTON PUMPS LIMITED

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

Company details

JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HANTS

TOTTON PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00983203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.29
dissolution date: 2014.10.14
last member list: 2013.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.19
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12/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.12
Form type: LATEST SOC
Document description: 12/03/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/03/14
Form type: CAP-SS
Date: 2014.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.12
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REDUCE ISSUED CAPITAL 06/03/2014
Form type: RES06
Date: 2014.03.12
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, C/O C/O WATER PROCESS LTD, VIABLES ESTATE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, ENGLAND
Form type: AD01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WEARN
Form type: TM01
Date: 2012.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, UNITED KINGDOM
Form type: AD01
Date: 2011.12.12
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR APPOINTED MR RAVI VASANT PATEL
Form type: AP01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN
Form type: TM01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED MR JOHN ISLWYN DAVIES
Form type: AP01
Date: 2011.10.13
£2.95
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2011.10.13
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APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
Form type: TM02
Date: 2011.10.13
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WYATT
Form type: TM01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BARBER
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GENE TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARTIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD BARBER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WYATT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK WEARN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
Form type: 288b
Date: 2009.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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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: 2008.07.24
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, RUSHINGTON BUSINESS PARK, RUSHINGTON LANE,, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9AH
Form type: 287
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR IAN FISHER
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER
Form type: 288b
Date: 2008.07.14
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SECRETARY APPOINTED DIANA FRANCES CHARNELL
Form type: 288a
Date: 2008.07.14
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DIRECTOR APPOINTED MICHAEL ALBERT GILL
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY ROGER WEARN
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED TERRY MARTIN
Form type: 288a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28

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Company directors and board members:

LINDA MARGARET FRAWLEY (dissolve)
Secretary, 2011.10.12 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
HANTS
ENGLAND
JOHN ISLWYN DAVIES (dissolve)
Director, ACCOUNTANT, 2011.10.12 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
HANTS
ENGLAND
RAVI PATEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.12 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
HANTS
ENGLAND
DAVID ANTHONY BRANSON (dissolve)
Secretary, 1992.11.05 - 2000.04.18
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DIANA FRANCES CHARNELL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.10 - 2011.10.12
ITT INDUSTRIES LTD JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JAMES MCDONALD (dissolve)
Secretary, DIRECTOR, 2000.05.08 - 2001.07.31
20 AVENUE ROAD WALKFORD , CHRISTCHURCH
BH23 5QH, DORSET
STEVE POTTER (dissolve)
Secretary, 2003.10.06 - 2005.04.20
12 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
JONATHAN CHARLES RICHARDSON (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2003.10.06
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
ROGER FREDERICK WEARN (dissolve)
Secretary, 2005.04.20 - 2008.07.10
WYNGAR STAKES HILL ROAD , WATERLOOVILLE
PO7 5UB, HAMPSHIRE
GORDON STANLEY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.10.15
103 VALLEY PARK DRIVE , WATERLOOVILLE
PO8 0PS, HAMPSHIRE
JULIAN RICHARD BARBER (dissolve)
Director, SALES DIRECTOR, 2006.03.27 - 2010.10.28
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, CD/SEC, 1999.10.15 - 2000.04.10
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
NICHOLAS JOHN CHASE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1999.10.15
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
DEREK NEILSON FERRIER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.05 - 1999.10.15
32 MELROSE ROAD , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
WILLIAM CYRIL FERRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2008.07.10
56 HIGH STREET ST. MARTINS , STAMFORD
PE9 2LA, LINCOLNSHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2008.07.10
26 LOUDOUN ROAD , LONDON
NW8 0LT
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2008.07.10
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
MICHAEL ALBERT GILL (dissolve)
Director, MANAGING DIRECTOR, 2008.07.10 - 2009.06.30
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JOHN MICHAEL GRINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1996.12.31
THE ANCHORAGE 92 WATERSIDE HYTHE , SOUTHAMPTON
SO4 6AB, HAMPSHIRE
TERRY MARTIN (dissolve)
Director, ACCOUNTANT, 2008.07.10 - 2011.10.19
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
BRIAN MONK (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2005.08.09 - 2008.07.10
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
JEREMY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.10.15
1 NESBIT COURT BEWBUSH , CRAWLEY
RH11 6AQ, WEST SUSSEX
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.05.08 - 2006.04.28
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
STEPHEN GENE TAYLOR (dissolve)
Director, OPERATIONS DIRECTOR, 2006.03.27 - 2010.10.28
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ROGER FREDERICK WEARN (dissolve)
Director, FINANCE DIRECTOR, 2007.03.01 - 2012.01.16
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ALAN PETER WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1999.04.30
TREHERNE 54 GUARLFORD ROAD , MALVERN
WR14 3QP, WORCESTERSHIRE
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2000.04.18
ROSE COTTAGE HAYE LANE , OMBERSELEY
WR9 0EJ, WORCESTERSHIRE
GARY DAVID WYATT (dissolve)
Director, MANAGING DIRECTOR, 2006.03.27 - 2010.10.28
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 3,393,000 - 0.5 % £ 3,410,000
Debtors £ 3,393,000 - 0.5 % £ 3,410,000
Shareholder Funds £ 3,287,000 - 0.36 % £ 3,299,000
Profit Loss Account Reserve £ 3,285,000 - 0.36 % £ 3,297,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 3,287,000 - 0.36 % £ 3,299,000
Total Assets Less Current Liabilities £ 3,287,000 - 0.36 % £ 3,299,000
Net Current Assets Liabilities £ 3,287,000 - 0.36 % £ 3,299,000
Creditors Due Within One Year £ 106,000 - 4.5 % £ 111,000

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Information about the Private Limited Company TOTTON PUMPS 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: 2016.07.09. Reload the data