| Company Name | Cardtoons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449262 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1979(44 years, 7 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Richard Colin Barber Dixon |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Orchard View Mile Lane Goudhurst Kent TN17 2NU |
| Secretary Name | Richard Colin Barber Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Orchard View Mile Lane Goudhurst Kent TN17 2NU |
| Director Name | Fay Elizabeth Dixon |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(16 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Orchard View Mile Lane Goudhurst Kent TN17 2NU |
| Director Name | Peter George Jasper Mackley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | Flat D 4th Floor Block Cd Rodrigues Court 350 Victoria Road Pok Fu Lam Foreign Hong Kong |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100k at 1 | Mrs Joan Mary Welton 100.00% Ordinary |
|---|---|
| 1 at 1 | Mr Peter G J Mackley 0.00% Ordinary |
| 1 at 1 | Mr Richard Colin Barber Dixon 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 January 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 14 January 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 5 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 3 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Ad 25/08/06--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 19 September 2006 | Ad 25/08/06--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 19 September 2006 | Nc inc already adjusted 22/08/06 (1 page) |
| 19 September 2006 | Nc inc already adjusted 22/08/06 (1 page) |
| 19 September 2006 | Resolutions
|
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 20 January 2006 | Location of register of members (1 page) |
| 20 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 20 January 2006 | Location of register of members (1 page) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 17 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 2 March 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 2 March 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 25 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 12 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 6 February 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 6 February 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 February 1999 | Return made up to 04/01/99; full list of members (5 pages) |
| 3 February 1999 | Return made up to 04/01/99; full list of members (5 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 6 southampton place london WC1A 2DA (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 6 southampton place london WC1A 2DA (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 January 1998 | Return made up to 04/01/98; full list of members (5 pages) |
| 20 January 1998 | Return made up to 04/01/98; full list of members (5 pages) |
| 26 January 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 26 January 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 16 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 13 February 1996 | Director resigned (1 page) |
| 13 February 1996 | Director resigned (1 page) |
| 11 February 1996 | New director appointed (2 pages) |
| 27 March 1995 | Return made up to 04/01/95; full list of members (12 pages) |
| 27 March 1995 | Return made up to 04/01/95; full list of members (6 pages) |
| 3 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |