| Company Name | Toucan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06970268 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Eleanor Kay Phillips |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Human Resources Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Bothy Ottershaw Park Chobham Road Ottershaw Surrey KT16 0QG |
| Secretary Name | Eleanor Kay Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Bothy Ottershaw Park Chobham Road Ottershaw Surrey KT16 0QG |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Eleanor Kay Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,759 |
| Cash | £85,767 |
| Current Liabilities | £8 |
Accounts
| Latest Accounts | 2 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 April |
Filing History
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 February 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 15 April 2013 | Registered office address changed from 18 the Bothy Ottershaw Park Chobham Road Ottershaw Surrey KT16 0QG on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from 18 the Bothy Ottershaw Park Chobham Road Ottershaw Surrey KT16 0QG on 15 April 2013 (2 pages) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Declaration of solvency (4 pages) |
| 12 April 2013 | Declaration of solvency (4 pages) |
| 12 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2013 | Previous accounting period shortened from 31 December 2013 to 2 April 2013 (1 page) |
| 2 April 2013 | Previous accounting period shortened from 31 December 2013 to 2 April 2013 (1 page) |
| 2 April 2013 | Previous accounting period shortened from 31 December 2013 to 2 April 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 2 April 2013 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 2 April 2013 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 2 April 2013 (7 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 11 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2010 | Director's details changed for Eleanor Kay Phillips on 23 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Eleanor Kay Phillips on 23 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 23 July 2009 | Incorporation (19 pages) |
| 23 July 2009 | Incorporation (19 pages) |