| Company Name | Toucan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387446 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 11 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Thomas Breen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Australian/Irish |
| Status | Closed |
| Appointed | 17 June 1997(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 October 2003) |
| Role | IT Consultant |
| Correspondence Address | 63 Parkside Vanbrugh Fields London SE3 7QF |
| Secretary Name | Mrs Yasmin Tara Baqa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1999(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Salisbury Avenue Barking Essex IG11 9XQ |
| Secretary Name | Andrew Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 October 1998) |
| Role | Company Director |
| Correspondence Address | 16 Links Avenue Morden Surrey SM4 5AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(1 year, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 14 March 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | C/O Anthony & Co 78 Southwark Bridge Road London SE1 0AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,846 |
| Gross Profit | £83,790 |
| Net Worth | £11,533 |
| Cash | £31,381 |
| Current Liabilities | £20,276 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2002 | Application for striking-off (1 page) |
| 27 September 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 3 July 2001 | Return made up to 16/06/01; full list of members
|
| 1 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 June 2000 | Return made up to 16/06/00; full list of members
|
| 1 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 15 July 1999 | Amended full accounts made up to 30 June 1998 (9 pages) |
| 18 June 1999 | Return made up to 16/06/99; full list of members
|
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Ad 14/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 78 skeena hill southfields london SW18 5PN (1 page) |
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 26 sunbury lane battersea london SW11 3NP (1 page) |
| 17 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 16 June 1997 | Incorporation (10 pages) |