PLAYMATES TOYS (U.K.) LIMITED
Overview
| Company Name | PLAYMATES TOYS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03078965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYMATES TOYS (U.K.) LIMITED?
- (9999) /
Where is PLAYMATES TOYS (U.K.) LIMITED located?
| Registered Office Address | Plaza Building Andrew Cross & Co Lee High Road SE13 5PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYMATES TOYS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSTRADE LIMITED | Jul 12, 1995 | Jul 12, 1995 |
What are the latest accounts for PLAYMATES TOYS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PLAYMATES TOYS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Shu Sing Sidney To on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Chun Hoo Thomas Chan on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Cross & Co on Jul 11, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of PLAYMATES TOYS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW CROSS & CO | Secretary | Lee High Road SE13 5PT London Plaza Building United Kingdom |
| 70824120001 | ||||||||||||
| CHAN, Chun Hoo Thomas | Director | 8 Middle Gap Road The Peak Hong Kong | Hong Kong | Canadian | 45761000003 | |||||||||||
| TO, Shu Sing Sidney, Mr. | Director | Flat A, 8/F., 5 Kotewall Road, Mid-Levels, FOREIGN Hong Kong Dragonview Court, | Hong Kong | Canadian | 58217080007 | |||||||||||
| ESTERBROOK, Robert Edwin | Secretary | 142 Evington Lane LE5 6DG Leicester Leicestershire | British | 18823120001 | ||||||||||||
| RICHARDSON, Paul | Secretary | 9 Quadrangle Lodge 40 Queens Road SW19 8LY London | British | 52177440001 | ||||||||||||
| SIN, Jenifer Mei Wah | Secretary | 24b Block 3 Felicity Garden 111 Shaukiwan Road FOREIGN Hong Kong Hong Kong | British | 46002220001 | ||||||||||||
| NORTON ROSE LIMITED | Secretary | Kempson House Camomile Street EC3A 7AN London | 82740540001 | |||||||||||||
| DAVIES, Linda Anne | Director | 46 Cross Road Wimbledon SW19 1PF London | British | 51641990001 | ||||||||||||
| ESTERBROOK, Robert Edwin | Director | 142 Evington Lane LE5 6DG Leicester Leicestershire | United Kingdom | British | 18823120001 | |||||||||||
| MAISEY, Geoffrey Alan | Director | 70 Swithland Lane LE7 7SE Rothley Leicestershire | British | 48708230001 | ||||||||||||
| RICHARDSON, Paul | Director | 9 Quadrangle Lodge 40 Queens Road SW19 8LY London | British | 52177440001 | ||||||||||||
| SALLIS, Richard Victor | Director | 218 Via Lido Nord CA92663 Newport Beach California Usa | Canadian | 45761080001 | ||||||||||||
| YU, David Hon To | Director | 5a Monte Verde 41 Repulse Bay Road FOREIGN Hong Kong | British | 45761060001 | ||||||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0