| Company Name | R.A. Laxton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00511797 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1952(71 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Helen Mary Laxton |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(39 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 April 2010) |
| Role | Secretary |
| Correspondence Address | 91 Old Park Avenue Enfield Middlesex EN2 6PN |
| Director Name | Paul Philip Laxton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(39 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 April 2010) |
| Role | Engineer |
| Correspondence Address | 91 Old Park Avenue Enfield Middlesex EN2 6PN |
| Secretary Name | Paul Philip Laxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 91 Old Park Avenue Enfield Middlesex EN2 6PN |
| Director Name | Reginald Arthur Laxton |
|---|---|
| Date of Birth | August 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(39 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 08 March 2006) |
| Role | Engineer |
| Correspondence Address | 91 Old Park Avenue Enfield Middlesex EN2 6PN |
| Secretary Name | Reginald Arthur Laxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(39 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 08 March 2006) |
| Role | Company Director |
| Correspondence Address | 91 Old Park Avenue Enfield Middlesex EN2 6PN |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,468 |
| Cash | £4,108 |
| Current Liabilities | £8,751 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | New secretary appointed (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | New secretary appointed (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 19 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 21 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 February 2000 | Return made up to 11/12/99; full list of members (7 pages) |
| 23 February 2000 | Return made up to 11/12/99; full list of members
|
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 19 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 14 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 2 January 1996 | Memorandum and Articles of Association (10 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Memorandum and Articles of Association (10 pages) |