Toucan Micro Systems Limited

02773918

Company Name	Toucan Micro Systems Limited
Company Status	Dissolved
Company Number	02773918
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Ms Dorothy Ihuoma Nwawudu
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP

Secretary Name	Sharon Bennett
Nationality	British
Status	Closed
Appointed	15 December 1992(same day as company formation)
Role	Secretary
Correspondence Address	60 Lovett Way London Nw10

Director Name	Martin Edward Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 06 April 1999)
Role	Technical Writing
Correspondence Address	139 Howard Road London E17 4SG

Director Name	Sharon Bennett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 April 1999)
Role	PR Executive
Correspondence Address	60 Lovett Way London Nw10

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Finance House 34 Railway Approach Station Road Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
5 November 1998	Application for striking-off (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1995 (16 pages)
21 January 1997	Registered office changed on 21/01/97 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
17 January 1997	Ad 15/12/96--------- Â£ si 102060@1=102060 Â£ ic 19440/121500 (2 pages)
17 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/97 (6 pages)
19 August 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Ad 30/12/95--------- Â£ si 19350@1=19350 Â£ ic 90/19440 (2 pages)
8 January 1996	Full accounts made up to 31 December 1994 (15 pages)
2 January 1996	Â£ nc 1000/1000000 01/11/95 (1 page)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Ad 02/11/95--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
24 November 1995	Auditor's resignation (2 pages)

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