| Company Name | Tooke Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02002687 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Needham |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 November 2006) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorne Street London SW13 0PT |
| Secretary Name | Mr Shiju Jacob Varghese |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 248 Finchley Road London NW3 6DJ |
| Director Name | Mr Shiju Jacob Varghese |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 248 Finchley Road London NW3 6DJ |
| Secretary Name | Mr Roger Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorne Street London SW13 0PT |
| Secretary Name | Barbara Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 August 2005) |
| Role | Secretary |
| Correspondence Address | 25 Carlisle Avenue East Acton London W3 7NQ |
Location
| Registered Address | 23 Thorne Street London SW13 0PT |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2006 | Application for striking-off (1 page) |
| 10 January 2006 | Return made up to 06/12/05; full list of members
|
| 16 November 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | New secretary appointed (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 31 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 28 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 5 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: barbican house 26-34 old street london EC1V 9HL (1 page) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 24 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 100A new cavendish street london W1M 7FA (1 page) |
| 21 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 8 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 12 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 27 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 18 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |