Company Name2CAN Limited
Company StatusDissolved
Company Number04955146
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 4 months ago)
Dissolution Date19 October 2021 (2 years, 5 months ago)
Previous Name2E Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Paul Toohie
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(4 days after company formation)
Appointment Duration17 years, 11 months (closed 19 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street 1 Parliament Street
Hull
HU1 2AS
Secretary NameMr Paul Toohie
NationalityBritish
StatusClosed
Appointed10 November 2003(4 days after company formation)
Appointment Duration17 years, 11 months (closed 19 October 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street 1 Parliament Street
Hull
HU1 2AS
Director NameMr Colin Cant
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 year after company formation)
Appointment Duration16 years, 10 months (closed 19 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street 1 Parliament Street
Hull
HU1 2AS
Director NameSusan Debra Toohie
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(4 days after company formation)
Appointment Duration1 year (resigned 30 November 2004)
RoleCompany Director
Correspondence Address2 Tennyson Court
Leaf Sail Farm Hedon
Hull
East Yorkshire
HU12 8GG
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH

Contact

Website2can-ltd.co.uk
Telephone01482 318231
Telephone regionHull

Location

Registered Address1 Parliament Street
Hull
HU1 2AS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

20 at £1Colin Cant
50.00%
Ordinary
20 at £1Paul Toohie
50.00%
Ordinary

Financials

Year2014
Net Worth£29,404
Cash£120,648
Current Liabilities£119,485

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021First Gazette notice for voluntary strike-off (1 page)
21 July 2021Application to strike the company off the register (3 pages)
17 June 2021Micro company accounts made up to 31 May 2021 (4 pages)
22 January 2021Registered office address changed from Suite 15a Marina Court Castle Street Hull HU1 1TJ England to 1 Parliament Street 1 Parliament Street Hull HU1 2AS on 22 January 2021 (1 page)
7 January 2021Confirmation statement made on 6 November 2020 with no updates (3 pages)
21 October 2020Current accounting period extended from 30 November 2020 to 31 May 2021 (1 page)
23 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 30 November 2018 (3 pages)
9 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
22 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 February 2018Registered office address changed from Suite 5 Danish Buildings 44-46 High Street Hull HU1 1PS to Suite 15a Marina Court Castle Street Hull HU1 1TJ on 7 February 2018 (1 page)
30 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
3 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
14 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40
(4 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
(4 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
(4 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
(4 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 November 2009Director's details changed for Paul Toohie on 9 November 2009 (2 pages)
17 November 2009Director's details changed for Colin Cant on 9 November 2009 (2 pages)
17 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Colin Cant on 9 November 2009 (2 pages)
17 November 2009Director's details changed for Paul Toohie on 9 November 2009 (2 pages)
17 November 2009Secretary's details changed for Paul Toohie on 9 November 2009 (1 page)
17 November 2009Director's details changed for Colin Cant on 9 November 2009 (2 pages)
17 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Paul Toohie on 9 November 2009 (2 pages)
17 November 2009Secretary's details changed for Paul Toohie on 9 November 2009 (1 page)
17 November 2009Secretary's details changed for Paul Toohie on 9 November 2009 (1 page)
17 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
13 January 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 November 2008Return made up to 06/11/08; full list of members (4 pages)
10 November 2008Return made up to 06/11/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 November 2007Return made up to 06/11/07; full list of members (2 pages)
12 November 2007Return made up to 06/11/07; full list of members (2 pages)
20 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 November 2006Return made up to 06/11/06; full list of members (2 pages)
8 November 2006Return made up to 06/11/06; full list of members (2 pages)
12 June 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
12 June 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
17 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2005Ad 31/03/05--------- £ si 20@1=20 £ ic 20/40 (2 pages)
19 September 2005Ad 31/03/05--------- £ si 20@1=20 £ ic 20/40 (2 pages)
9 August 2005Registered office changed on 09/08/05 from: suite 3 danish buildings 44-46 high street kingston upon hull east yorkshire HU1 1PS (1 page)
9 August 2005Registered office changed on 09/08/05 from: suite 3 danish buildings 44-46 high street kingston upon hull east yorkshire HU1 1PS (1 page)
13 May 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
13 May 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
21 December 2004New director appointed (1 page)
21 December 2004New director appointed (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
16 November 2004Return made up to 06/11/04; full list of members (7 pages)
16 November 2004Return made up to 06/11/04; full list of members (7 pages)
8 November 2004Company name changed 2E LIMITED\certificate issued on 08/11/04 (3 pages)
8 November 2004Company name changed 2E LIMITED\certificate issued on 08/11/04 (3 pages)
13 May 2004Ad 04/05/04--------- £ si 18@1=18 £ ic 2/20 (2 pages)
13 May 2004Director's particulars changed (1 page)
13 May 2004Ad 04/05/04--------- £ si 18@1=18 £ ic 2/20 (2 pages)
13 May 2004Director's particulars changed (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
6 November 2003Incorporation (14 pages)
6 November 2003Incorporation (14 pages)