| Company Name | Toad's Mouth Too Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04501017 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michelle Henare |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 50 Breakspears Road London SE4 1UJ |
| Secretary Name | Michelle Henare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 50 Breakspears Road London SE4 1UJ |
| Director Name | Barbara Ann Hedges |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 February 2003) |
| Role | Company Director |
| Correspondence Address | 9 Bessingham Walk London SE4 2HZ |
| Director Name | Kevin Richard Henare |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(5 days after company formation) |
| Appointment Duration | 8 years (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 50 Breakspears Road London SE4 1KJ |
| Secretary Name | Barbara Ann Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 February 2003) |
| Role | Company Director |
| Correspondence Address | 9 Bessingham Walk London SE4 2HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 27 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kevin Richard Henare 50.00% Ordinary |
|---|---|
| 2 at £1 | Michele Henare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,548 |
| Cash | £15,588 |
| Current Liabilities | £104,136 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 30 April 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 19 August 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages) |
| 19 August 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 April 2011 | Termination of appointment of Kevin Henare as a director (1 page) |
| 11 April 2011 | Termination of appointment of Kevin Henare as a director (1 page) |
| 20 September 2010 | Director's details changed for Michelle Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Michelle Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kevin Richard Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Kevin Richard Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kevin Richard Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Michelle Henare on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Ad 25/06/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Ad 25/06/08 gbp si 1@1=1 gbp ic 3/4 (2 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 October 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 September 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 01/08/04; full list of members
|
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 01/08/03; full list of members
|
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 9 bessingham walk london SE4 2HZ (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 9 bessingham walk london SE4 2HZ (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Ad 01/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 2002 | Ad 01/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 27 lewisham high street london SE13 5AF (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 27 lewisham high street london SE13 5AF (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Incorporation (9 pages) |
| 1 August 2002 | Incorporation (9 pages) |