Company NameR.A. Laxton Limited
Company StatusDissolved
Company Number00511797
CategoryPrivate Limited Company
Incorporation Date27 September 1952(71 years, 8 months ago)
Dissolution Date27 April 2010 (14 years ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameHelen Mary Laxton
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(39 years, 2 months after company formation)
Appointment Duration18 years, 4 months (closed 27 April 2010)
RoleSecretary
Correspondence Address91 Old Park Avenue
Enfield
Middlesex
EN2 6PN
Director NamePaul Philip Laxton
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(39 years, 2 months after company formation)
Appointment Duration18 years, 4 months (closed 27 April 2010)
RoleEngineer
Correspondence Address91 Old Park Avenue
Enfield
Middlesex
EN2 6PN
Secretary NamePaul Philip Laxton
NationalityBritish
StatusClosed
Appointed08 March 2006(53 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 27 April 2010)
RoleCompany Director
Correspondence Address91 Old Park Avenue
Enfield
Middlesex
EN2 6PN
Director NameReginald Arthur Laxton
Date of BirthAugust 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(39 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 08 March 2006)
RoleEngineer
Correspondence Address91 Old Park Avenue
Enfield
Middlesex
EN2 6PN
Secretary NameReginald Arthur Laxton
NationalityBritish
StatusResigned
Appointed11 December 1991(39 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 08 March 2006)
RoleCompany Director
Correspondence Address91 Old Park Avenue
Enfield
Middlesex
EN2 6PN

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£4,468
Cash£4,108
Current Liabilities£8,751

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
12 February 2009Return made up to 11/12/08; full list of members (4 pages)
12 February 2009Return made up to 11/12/08; full list of members (4 pages)
14 January 2008Return made up to 11/12/07; full list of members (2 pages)
14 January 2008Return made up to 11/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 October 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007Return made up to 11/12/06; full list of members (3 pages)
5 January 2007Director resigned (1 page)
5 January 2007Return made up to 11/12/06; full list of members (3 pages)
5 January 2007Director resigned (1 page)
5 January 2007New secretary appointed (1 page)
5 January 2007Secretary resigned (1 page)
5 January 2007New secretary appointed (1 page)
13 July 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 July 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 January 2006Return made up to 11/12/05; full list of members (3 pages)
16 January 2006Return made up to 11/12/05; full list of members (3 pages)
23 July 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 July 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 January 2005Return made up to 11/12/04; full list of members (7 pages)
19 January 2005Return made up to 11/12/04; full list of members (7 pages)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
8 January 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 January 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
18 December 2003Return made up to 11/12/03; full list of members (7 pages)
18 December 2003Return made up to 11/12/03; full list of members (7 pages)
15 January 2003Return made up to 11/12/02; full list of members (7 pages)
15 January 2003Return made up to 11/12/02; full list of members (7 pages)
7 January 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 January 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 December 2001Return made up to 11/12/01; full list of members (7 pages)
28 December 2001Return made up to 11/12/01; full list of members (7 pages)
18 September 2001Total exemption small company accounts made up to 30 June 2000 (5 pages)
18 September 2001Total exemption small company accounts made up to 30 June 2000 (5 pages)
21 December 2000Return made up to 11/12/00; full list of members (7 pages)
21 December 2000Return made up to 11/12/00; full list of members (7 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
23 February 2000Return made up to 11/12/99; full list of members (7 pages)
23 February 2000Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 March 1999Accounts for a small company made up to 30 June 1998 (4 pages)
24 March 1999Accounts for a small company made up to 30 June 1998 (4 pages)
17 February 1999Return made up to 11/12/98; full list of members (6 pages)
17 February 1999Return made up to 11/12/98; full list of members (6 pages)
16 March 1998Accounts for a small company made up to 30 June 1997 (4 pages)
16 March 1998Accounts for a small company made up to 30 June 1997 (4 pages)
19 February 1998Return made up to 11/12/97; no change of members (4 pages)
19 February 1998Return made up to 11/12/97; no change of members (4 pages)
27 January 1997Return made up to 11/12/96; no change of members (4 pages)
27 January 1997Return made up to 11/12/96; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 30 June 1996 (4 pages)
14 January 1997Accounts for a small company made up to 30 June 1996 (4 pages)
14 February 1996Return made up to 11/12/95; full list of members (6 pages)
14 February 1996Return made up to 11/12/95; full list of members (6 pages)
2 January 1996Memorandum and Articles of Association (10 pages)
2 January 1996Accounts for a small company made up to 30 June 1995 (4 pages)
2 January 1996Accounts for a small company made up to 30 June 1995 (4 pages)
2 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1996Memorandum and Articles of Association (10 pages)