Company NameTotal Fm Limited
Company StatusDissolved
Company Number05353329
CategoryPrivate Limited Company
Incorporation Date4 February 2005(19 years, 2 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Directors

Director NameRupert Alexander Beckwith-Moore
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address31 Great King Street
Macclesfield
Cheshire
SK11 6PL
Director NameMr Edwin John Clunn
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address32 Beeston Mount
Bollington
Macclesfield
Cheshire
SK10 5QY
Director NameMr David Howard Kirkby Gray
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Field Close
Bollington
Cheshire
SK10 5JG
Secretary NameMr David Howard Kirkby Gray
NationalityBritish
StatusClosed
Appointed24 February 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Field Close
Bollington
Cheshire
SK10 5JG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressApostle House
117 Chestergate
Macclefield
Cheshire
SK11 6DP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
20 June 2005Location of register of members (1 page)
20 June 2005Registered office changed on 20/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
26 April 2005Particulars of mortgage/charge (3 pages)
20 April 2005Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page)
15 March 2005New director appointed (2 pages)
15 March 2005Director resigned (1 page)
15 March 2005Registered office changed on 15/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New director appointed (2 pages)
14 March 2005S-div 07/03/05 (1 page)
14 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 March 2005Nc inc already adjusted 24/02/05 (1 page)
14 March 2005Resolutions
  • RES13 ‐ Sub-div shares 07/03/05
(1 page)
14 March 2005New secretary appointed;new director appointed (2 pages)
14 March 2005Memorandum and Articles of Association (10 pages)
4 February 2005Incorporation (12 pages)