Company NameToovey Lane Consultants Limited
Company StatusDissolved
Company Number02056694
CategoryPrivate Limited Company
Incorporation Date19 September 1986(37 years, 7 months ago)
Dissolution Date25 May 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Wotton Toovey
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1991(4 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 25 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcroft
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Secretary NameMr John Wotton Toovey
NationalityBritish
StatusClosed
Appointed25 January 1991(4 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 25 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcroft
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Director NameJohn Andrew Knight
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(11 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 25 May 2004)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address1 Clos Du Petit Etat
Sous Les Courtils Albecq
Castel
Guernsey
GY5 7HT
Director NameDorothy Jacqueline Toovey
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(11 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 25 May 2004)
RoleCompany Director
Correspondence AddressAshcroft
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Director NameStuart John Lane
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(4 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 02 June 1998)
RoleArchitect
Correspondence Address18 Crescent Lane
Clapham Park
London
SW4 9PU

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex.
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Financials

Year2014
Turnover£3,675
Gross Profit£3,492
Net Worth-£2,298
Cash£1,777
Current Liabilities£960

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

10 February 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Total exemption full accounts made up to 31 August 2003 (8 pages)
29 December 2003Application for striking-off (1 page)
15 May 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
6 February 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
21 January 2002Return made up to 25/01/02; full list of members (7 pages)
13 June 2001Full accounts made up to 31 August 2000 (9 pages)
23 January 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 June 2000Full accounts made up to 31 August 1999 (9 pages)
23 January 2000Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 1999Full accounts made up to 31 August 1998 (9 pages)
20 January 1999Return made up to 25/01/99; full list of members (6 pages)
12 August 1998Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Ad 03/06/98--------- £ si 50@1=50 £ ic 100/150 (2 pages)
2 July 1998New director appointed (2 pages)
28 January 1998Return made up to 25/01/98; no change of members (4 pages)
2 January 1998Full accounts made up to 28 February 1997 (10 pages)
10 February 1997Return made up to 25/01/97; no change of members (4 pages)
23 December 1996Full accounts made up to 29 February 1996 (11 pages)
17 January 1996Return made up to 25/01/96; full list of members (6 pages)
22 December 1995Full accounts made up to 28 February 1995 (9 pages)