Company NameToumanis Limited
Company StatusDissolved
Company Number04204264
CategoryPrivate Limited Company
Incorporation Date24 April 2001(23 years ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Vernon Baker
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2001(same day as company formation)
RoleTechnical Director
Correspondence Address31 Chalky Bank Road
Gillingham
Kent
ME8 7NP
Director NameIrene Jean Fitzgerald
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2001(same day as company formation)
RoleMarketing Director
Correspondence Address1 Dalmeny
Langdon Hills
Basildon
Essex
SS16 6DD
Secretary NameMrs Jean Ivy Kettle
NationalityBritish
StatusClosed
Appointed24 April 2001(same day as company formation)
RoleRetired
Correspondence Address1 Dalmeny
Langdon Hills
Basildon
Essex
SS16 6DD
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address1422-4 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
9 March 2004Application for striking-off (1 page)
3 June 2003Return made up to 24/04/03; full list of members (7 pages)
21 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 May 2002Return made up to 24/04/02; full list of members (7 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001New director appointed (2 pages)
30 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2001Ad 16/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 August 2001Registered office changed on 02/08/01 from: 1422/4 london road leigh on sea essex SS9 2UL (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Registered office changed on 01/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 May 2001Secretary resigned (1 page)