TOOTAL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 02044270
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TOOTAL LIMITED are www.tootal.co.uk, and www.tootal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tootal Limited is a Private Limited Company. The company registration number is 02044270. Tootal Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Tootal Limited is 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . COATS PATONS LIMITED is a Secretary of the company. READE, Richard Charles is a Director of the company. COATS PATONS LIMITED is a Director of the company. I P CLARKE & COMPANY LIMITED is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TAYLOR, Catherine Jane Davison, Ba (Hons) Acis has been resigned. Secretary WHITTAKER, Katherine Alison has been resigned. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director BEVAN, Roger has been resigned. Director BOOTH, Brenda has been resigned. Director DAVIES, Stephen William has been resigned. Director DAVIES, Stephen William has been resigned. Director DENT, David Frederick has been resigned. Director GILMORE, Richard John Maurice has been resigned. Director GILMORE, Richard John Maurice has been resigned. Director HARRISON, James Alfred has been resigned. Director HEALY, Christopher William has been resigned. Director I'ANSON, William Tony has been resigned. Director LUBBINGE, Roelof has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director PARKER, Martin Ross has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director SMITH, Thomas J has been resigned. Director STEPHENS, Julia has been resigned. Director WHITTAKER, Katherine Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COATS PATONS LIMITED
Appointed Date: 16 August 2006
Director
READE, Richard Charles
Appointed Date: 08 January 2015
52 years old
Director
COATS PATONS LIMITED
Appointed Date: 11 September 2006
Director
I P CLARKE & COMPANY LIMITED
Appointed Date: 11 September 2006

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
Secretary
BOOTH, Brenda
Resigned: 01 May 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 31 July 2006
Appointed Date: 01 July 2005
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 31 March 1999
Secretary
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Resigned: 30 October 1998
Appointed Date: 01 May 1998
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 30 October 1998
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
58 years old
Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 30 July 2004
66 years old
Director
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 28 March 1995
71 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DAVIES, Stephen William
Resigned: 31 March 1999
Appointed Date: 01 July 1996
76 years old
Director
DENT, David Frederick
Resigned: 15 July 1993
82 years old
Director
GILMORE, Richard John Maurice
Resigned: 30 June 1999
Appointed Date: 24 August 1998
74 years old
Director
GILMORE, Richard John Maurice
Resigned: 16 August 1995
74 years old
Director
HARRISON, James Alfred
Resigned: 28 March 1995
85 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 01 May 1998
65 years old
Director
I'ANSON, William Tony
Resigned: 09 September 1994
91 years old
Director
LUBBINGE, Roelof
Resigned: 28 March 1995
85 years old
Director
MEREDITH, Gillian Carol
Resigned: 11 September 2006
Appointed Date: 31 March 2003
61 years old
Director
PARKER, Martin Ross
Resigned: 15 July 1993
84 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 13 September 2010
68 years old
Director
SMITH, Thomas J
Resigned: 08 September 1995
81 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 31 March 1999
58 years old
Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 28 March 1995
64 years old

Persons With Significant Control

I.P. Clarke & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOTAL LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
01 Feb 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 157 more events
02 Oct 1986
Company name changed squarepalm LIMITED\certificate issued on 02/10/86
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Registered office changed on 12/09/86 from: 47 brunswick place london N1 6EE
07 Aug 1986
Certificate of Incorporation
07 Aug 1986
Certificate of incorporation

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