Totalise Plc

Company Name	Totalise Plc
Company Status	Dissolved
Company Number	03750405
Category	Public Limited Company
Incorporation Date	12 April 1999(25 years ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Name	Traderesult Public Limited Company

Directors

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Mr Nicholas Sowden Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	Mr Steven Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 City View Mapperley Nottingham Nottinghamshire NG3 6DE

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Dr Darren John Lock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	82 Ziggurat Saffron Hill London EC1N 8QX

Director Name	Christopher Eric Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE

Secretary Name	Christopher Eric Robinson
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE

Director Name	Shahameen Jehan Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2001)
Role	Business
Correspondence Address	Flat 15 10-14 Old Church Street London SW3 5DQ

Director Name	Mr Graham Charles Johnson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Road London W5 2DH

Director Name	Mr David Robertson Maxwell Watt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ambleside Walk Wetherby West Yorkshire LS22 6DP

Director Name	James Matthew Batchelor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Correspondence Address	5 The Square Birstwith North Yorkshire HG3 2NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,284,893
Net Worth	-£1,234,568
Cash	£825,967
Current Liabilities	£1,878,747

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

6 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2004	Registered office changed on 03/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
13 January 2004	First Gazette notice for compulsory strike-off (1 page)
14 March 2003	Notice of discharge of Administration Order (4 pages)
14 March 2003	Administrator's abstract of receipts and payments (3 pages)
4 March 2003	Administrator's abstract of receipts and payments (3 pages)
16 September 2002	Administrator's abstract of receipts and payments (3 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: pricewaterhousecoopers meridian house artist street armley leeds LS12 2EW (1 page)
13 May 2002	Notice of result of meeting of creditors (2 pages)
15 April 2002	Statement of administrator's proposal (24 pages)
21 February 2002	Registered office changed on 21/02/02 from: meridian house artist street, armley leeds west yorkshire LS12 2EW (1 page)
19 February 2002	Administration Order (4 pages)
19 February 2002	Notice of Administration Order (1 page)
14 February 2002	Director resigned (1 page)
31 December 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Group of companies' accounts made up to 30 April 2001 (30 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
3 August 2001	Return made up to 12/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (24 pages)
3 November 2000	New director appointed (2 pages)
20 October 2000	Prospectus (70 pages)
17 October 2000	New director appointed (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 October 2000	Memorandum and Articles of Association (87 pages)
27 September 2000	Conve 12/09/00 (1 page)
23 August 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 12/04/00; bulk list available separately (11 pages)
7 December 1999	S-div conve 02/07/99 (1 page)
28 October 1999	Registered office changed on 28/10/99 from: the four arches broughton hall business park skipton north yorkshire BD23 3AE (1 page)
11 August 1999	Memorandum and Articles of Association (49 pages)
8 August 1999	Ad 02/07/99--------- Â£ si [email protected]= 40112 Â£ ic 2/40114 (4 pages)
3 August 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (5 pages)
3 August 1999	Memorandum and Articles of Association (48 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 August 1999	Particulars of mortgage/charge (4 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
3 August 1999	Â£ nc 100000/106250 16/07/99 (2 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: the four arches broughton hall business park skipton north yorkshire BD23 3AE (1 page)
23 July 1999	New director appointed (2 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
9 July 1999	Memorandum and Articles of Association (48 pages)
8 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Certificate of authorisation to commence business and borrow (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Application to commence business (2 pages)
6 July 1999	Director resigned (1 page)
5 July 1999	Company name changed traderesult public LIMITED compa ny\certificate issued on 05/07/99 (4 pages)
12 April 1999	Incorporation (19 pages)

Totalise Plc

Directors

Location

Financials

Accounts

Filing History

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