Wizard Limited

Company Name	Wizard Limited
Company Status	Dissolved
Company Number	01148342
Category	Private Limited Company
Incorporation Date	29 November 1973(50 years, 5 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Names	3

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	Mr Christopher Gordon Cowie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(42 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mr Doug Cowie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(42 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mr Greg Cowie
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(42 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Barry Robson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marina Way Teddington Middlesex TW11 9PN

Director Name	Mrs Patricia Lindsay Robson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marina Way Teddington Middlesex TW11 9PN

Secretary Name	Mrs Patricia Lindsay Robson
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marina Way Teddington Middlesex TW11 9PN

Contact

Website	wizardtoys.com
Telephone	01779 478078
Telephone region	Peterhead

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Barry Robson 50.00% Ordinary
1 at £1	Mrs P.l. Robson 50.00% Ordinary

Financials

Year	2014
Net Worth	£702,749
Cash	£469,862
Current Liabilities	£19,440

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
11 September 2019	Application to strike the company off the register (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 September 2016	Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016 (1 page)
1 September 2016	Termination of appointment of Patricia Lindsay Robson as a secretary on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Christopher Gordon Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Patricia Lindsay Robson as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Doug Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Greg Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Doug Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Christopher Gordon Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Patricia Lindsay Robson as a secretary on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Greg Cowie as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Patricia Lindsay Robson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Barry Robson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Barry Robson as a director on 1 September 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
12 May 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 100 (4 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 100 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 102 (6 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 102 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (6 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (6 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 October 2006	Return made up to 19/09/06; full list of members (7 pages)
30 October 2006	Return made up to 19/09/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 November 2005	Return made up to 19/09/05; full list of members (8 pages)
30 November 2005	Return made up to 19/09/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 November 2003	Return made up to 19/09/03; full list of members (7 pages)
10 November 2003	Return made up to 19/09/03; full list of members (7 pages)
5 March 2003	Return made up to 19/09/02; change of members; amend (7 pages)
5 March 2003	Return made up to 19/09/02; change of members; amend (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 October 2002	Return made up to 19/09/02; full list of members (8 pages)
22 October 2002	Return made up to 19/09/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 October 2000	Return made up to 19/09/00; full list of members (6 pages)
20 October 2000	Return made up to 19/09/00; full list of members (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page)
9 August 2000	Registered office changed on 09/08/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 October 1999	Return made up to 19/09/99; no change of members (4 pages)
6 October 1999	Return made up to 19/09/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
1 October 1998	Return made up to 19/09/98; full list of members (6 pages)
1 October 1998	Return made up to 19/09/98; full list of members (6 pages)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Company name changed minits LIMITED\certificate issued on 25/11/97 (3 pages)
24 November 1997	Company name changed minits LIMITED\certificate issued on 25/11/97 (3 pages)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 October 1996	Return made up to 19/09/96; no change of members (4 pages)
2 October 1996	Return made up to 19/09/96; no change of members (4 pages)
27 September 1996	Auditor's resignation (1 page)
27 September 1996	Auditor's resignation (1 page)
4 September 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
4 September 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
18 August 1996	Registered office changed on 18/08/96 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
18 August 1996	Registered office changed on 18/08/96 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
19 October 1995	Return made up to 19/09/95; full list of members (6 pages)
19 October 1995	Return made up to 19/09/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1973	Incorporation (13 pages)
29 November 1973	Incorporation (13 pages)

Wizard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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