| Company Name | Toluene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05461752 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 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 | Shayne Paterson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 February 2010) |
| Role | Consulting |
| Correspondence Address | 81 Aylward Road Merton Park London Greater London SW20 9AJ |
| Director Name | Idoia Lerchundi |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 May 2005(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 February 2010) |
| Role | Consulting |
| Correspondence Address | 81 Aylward Road Merton Park London Greater London SW20 9AJ |
| Secretary Name | Shayne Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 19 June 2007) |
| Role | Consulting |
| Correspondence Address | 81 Aylward Road Merton Park London Greater London SW20 9AJ |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(2 years after company formation) |
| Appointment Duration | 1 year (resigned 03 July 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Location
| Registered Address | 81 Aylward Road Merton Park London SW20 9AJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,143 |
| Cash | £32,379 |
| Current Liabilities | £11,236 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Appointment terminated secretary C. A. solutions LTD (1 page) |
| 4 July 2008 | Appointment Terminated Secretary C. A. solutions LTD (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 81 aylward road london SW20 9AJ (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 81 aylward road london SW20 9AJ (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 49 firstway, raynes park london greater london SW20 0JD (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 49 firstway, raynes park london greater london SW20 0JD (1 page) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New secretary appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 27 May 2005 | New director appointed (1 page) |
| 27 May 2005 | New director appointed (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Incorporation (15 pages) |
| 24 May 2005 | Incorporation (15 pages) |