TOUCAN LEISURE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01830827

Incorporation date

05/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

16/12/2010

Statement by Directors

View PDF (1 pages)

16/12/2010

Solvency Statement dated 17/12/10

View PDF (1 pages)

16/12/2010

Statement of capital on 2010-12-17

View PDF (5 pages)

16/12/2010

Resolutions

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

17/11/2008

Director appointed gregory john hyatt

View PDF (10 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Appointment Terminate, Director Christopher Ian Jessop Logged Form

View PDF (1 pages)

07/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

06/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

06/09/2000

Director's particulars changed

View PDF (0 pages)

01/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

View PDF (1 pages)

31/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

20/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

20/09/1999

Location of register of members address changed

View PDF (0 pages)

20/09/1999

Location of debenture register address changed

View PDF (0 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

12/10/1998

Return made up to 31/08/98; full list of members

View PDF (9 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

31/08/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

31/08/1997

Director's particulars changed

View PDF (0 pages)

31/08/1997

Location of register of members address changed

View PDF (0 pages)

31/08/1997

Location of debenture register address changed

View PDF (0 pages)

22/04/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

22/04/1997

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 31/08/96; no change of members

View PDF (9 pages)

18/07/1996

Registered office changed on 19/07/96 from: 3RD floor audrey house 16/21 ely place london EC1N 6SN

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

15/09/1994

Registered office changed on 16/09/94 from: audrey house 16/20 ely place london EC1N 6SN

View PDF (0 pages)

15/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

24/11/1993

New director appointed

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

15/11/1993

Auditor's resignation

View PDF (0 pages)

15/11/1993

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/1993

Ad 27/10/93--------- £ si 150000@1=150000 £ ic 100/150100

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Nc inc already adjusted 27/10/93

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (2 pages)

15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/11/1993

New director appointed

View PDF (0 pages)

31/10/1993

Return made up to 09/10/93; full list of members

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

04/08/1993

Auditor's resignation

View PDF (0 pages)

07/04/1993

Registered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ

View PDF (0 pages)

05/10/1992

Return made up to 09/10/92; full list of members

View PDF (0 pages)

16/09/1992

Director resigned

View PDF (0 pages)

15/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/10/1991

Return made up to 09/10/91; full list of members

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1991

Certificate of change of name

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Certificate of change of name

View PDF (2 pages)

24/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/01/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

06/01/1991

Director resigned

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/02/1990

Return made up to 09/10/89; full list of members

View PDF (0 pages)

19/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/03/1989

New director appointed

View PDF (0 pages)

12/03/1989

New director appointed

View PDF (0 pages)

12/03/1989

Director's particulars changed

View PDF (0 pages)

12/03/1989

New secretary appointed

View PDF (0 pages)

12/03/1989

New director appointed

View PDF (0 pages)

12/03/1989

Secretary resigned;director resigned

View PDF (0 pages)

21/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/08/1988

Return made up to 06/06/88; full list of members

View PDF (0 pages)

20/06/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/10/1987

Return made up to 05/06/87; full list of members

View PDF (0 pages)

13/08/1986

Return made up to 10/01/86; full list of members

View PDF (0 pages)

21/07/1986

Registered office changed on 22/07/86 from: c/o hamilton eddlestone and company 31 museum street london WC1A 1LH

View PDF (0 pages)

21/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/06/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/06/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOUCAN LEISURE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyatt, Gregory John	Director	03/11/2008 - Present	132
Palmer, Steven Mark	Director	13/01/2000 - 26/06/2001	54
Wiseman, David Charles	Secretary	01/11/2005 - 30/11/2007	29
Holben, David George	Secretary	30/11/2007 - Present	17
Doyle, Kevan-Peter	Director	30/11/2007 - Present	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOUCAN LEISURE MANAGEMENT LIMITED

TOUCAN LEISURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/07/1984 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCAN LEISURE MANAGEMENT LIMITED?

TOUCAN LEISURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/07/1984 and dissolved on 25/04/2011.

Where is TOUCAN LEISURE MANAGEMENT LIMITED located?

TOUCAN LEISURE MANAGEMENT LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What is the latest filing for TOUCAN LEISURE MANAGEMENT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.