| Company Name | Barber Toucan Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915788 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Barber Toucan & Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Henry Mole |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Jasmine Lodge Kingswood Lane Warlingham Surrey CR6 9AB |
| Secretary Name | Mr David Henry Mole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Jasmine Lodge Kingswood Lane Warlingham Surrey CR6 9AB |
| Director Name | Mrs Wendy Ann Mole |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(11 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 2009) |
| Role | Retired |
| Correspondence Address | Jasmine Lodge Kingswood Lane Warlingham CR6 9AB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Dr Christopher David Lincroft |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Auditor & Accountant |
| Correspondence Address | The Old Drapery 7 Holland Road Oxstead Surrey RH8 9AU |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Andrew John Sherar |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 2000) |
| Role | Accountant |
| Correspondence Address | 33 Garden House Lane East Grinstead West Sussex RH19 4JT |
| Director Name | Mr Gordon William Francis Edwards |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Strathmore Close Caterham Surrey CR3 5EQ |
| Director Name | Andrew Sherar |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2000(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2005) |
| Role | Accountant |
| Correspondence Address | 4 Acorn Close East Grinstead West Sussex RH19 4BY |
Location
| Registered Address | 1 The Crescent Station Road, Woldingham Caterham Surrey CR3 7DB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,157 |
| Cash | £25 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 1 May 2008 | Return made up to 05/04/08; no change of members (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 22 May 2007 | Return made up to 05/04/07; full list of members
|
| 25 April 2007 | Registered office changed on 25/04/07 from: barber toucan LIMITED chartered accountants chelsham place warlingham surrey CR6 9DZ (1 page) |
| 1 April 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 21 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (1 page) |
| 9 January 2006 | Accounting reference date shortened from 05/04/06 to 30/11/05 (1 page) |
| 12 July 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 11 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 05/04/03; full list of members
|
| 18 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
| 11 June 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 8 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Company name changed barber & company LIMITED\certificate issued on 08/01/01 (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 19 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 24 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 24 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 May 1999 | Cancel 98 shares issued 11/11/98 (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | Ad 11/09/98--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages) |
| 2 May 1999 | Ad 11/11/98--------- £ si 98@1=98 £ ic 1500/1598 (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 20 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 16 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 1 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 14 April 1996 | Accounting reference date shortened from 31/08 to 05/04 (1 page) |
| 14 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 9 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 27 March 1995 | Resolutions
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