Company NameTotalco 599 Ltd
Company StatusDissolved
Company Number05778101
CategoryPrivate Limited Company
Incorporation Date11 April 2006(18 years ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)
Previous NamesH & B Services Limited and H. & B. Heating & Plumbing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Audrey Butler
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address72 High Street
Normanby
Middlesbrough
Cleveland
TS6 0LB
Director NameClaire Butler
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Abbey Court
Normanby
Middlesbrough
TS6 9BU
Director NameMr Harold George Butler
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(same day as company formation)
RoleHeating Engineer
Correspondence Address72 High Street
Normanby
Middlesbrough
Cleveland
TS6 0LB
Director NameMark Butler
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(same day as company formation)
RoleHeating Engineer
Correspondence Address55 High Street
Normanby
Middlesbrough
Cleveland
TS6 9DX
Secretary NameClaire Butler
NationalityBritish
StatusClosed
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Abbey Court
Normanby
Middlesbrough
TS6 9BU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressBrunel House
Brunel Road
Skippers Lane Industrial Estate
Middlesbrough
TS6 6JA
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
8 February 2008Company name changed H. & B. heating & plumbing limit ed\certificate issued on 08/02/08 (2 pages)
28 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
6 July 2007Return made up to 11/04/07; full list of members (3 pages)
10 July 2006Company name changed h & b services LIMITED\certificate issued on 10/07/06 (2 pages)
5 June 2006Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
11 May 2006Secretary resigned (1 page)
11 May 2006New secretary appointed;new director appointed (2 pages)
11 May 2006Registered office changed on 11/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006New director appointed (2 pages)