Company NameCardtoons Limited
Company StatusDissolved
Company Number01449262
CategoryPrivate Limited Company
Incorporation Date19 September 1979(41 years, 10 months ago)
Dissolution Date13 April 2010 (11 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameRichard Colin Barber Dixon
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(11 years, 3 months after company formation)
Appointment Duration19 years, 3 months (closed 13 April 2010)
RoleCompany Director
Correspondence AddressOrchard View
Mile Lane
Goudhurst
Kent
TN17 2NU
Secretary NameRichard Colin Barber Dixon
NationalityBritish
StatusClosed
Appointed04 January 1991(11 years, 3 months after company formation)
Appointment Duration19 years, 3 months (closed 13 April 2010)
RoleCompany Director
Correspondence AddressOrchard View
Mile Lane
Goudhurst
Kent
TN17 2NU
Director NameFay Elizabeth Dixon
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(16 years, 4 months after company formation)
Appointment Duration14 years, 2 months (closed 13 April 2010)
RoleCompany Director
Correspondence AddressOrchard View
Mile Lane
Goudhurst
Kent
TN17 2NU
Director NamePeter George Jasper Mackley
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1991(11 years, 3 months after company formation)
Appointment Duration5 years (resigned 26 January 1996)
RoleCompany Director
Correspondence AddressFlat D 4th Floor Block Cd
Rodrigues Court 350 Victoria Road
Pok Fu Lam
Foreign
Hong Kong

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at 1Mrs Joan Mary Welton
100.00%
Ordinary
1 at 1Mr Peter G J Mackley
0.00%
Ordinary
1 at 1Mr Richard Colin Barber Dixon
0.00%
Ordinary

Accounts

Latest Accounts30 June 2009 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2009Application to strike the company off the register (3 pages)
18 December 2009Application to strike the company off the register (3 pages)
15 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2009Return made up to 04/01/09; full list of members (5 pages)
14 January 2009Return made up to 04/01/09; full list of members (5 pages)
27 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008Return made up to 04/01/08; full list of members (5 pages)
5 February 2008Return made up to 04/01/08; full list of members (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 March 2007Return made up to 04/01/07; full list of members (5 pages)
3 March 2007Return made up to 04/01/07; full list of members (5 pages)
19 September 2006Ad 25/08/06--------- £ si [email protected]=100000 £ ic 2/100002 (2 pages)
19 September 2006Nc inc already adjusted 22/08/06 (1 page)
19 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 September 2006Ad 25/08/06--------- £ si [email protected]=100000 £ ic 2/100002 (2 pages)
19 September 2006Nc inc already adjusted 22/08/06 (1 page)
19 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 January 2006Return made up to 04/01/06; full list of members (5 pages)
20 January 2006Location of register of members (1 page)
20 January 2006Return made up to 04/01/06; full list of members (5 pages)
20 January 2006Location of register of members (1 page)
15 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 January 2005Return made up to 04/01/05; full list of members (5 pages)
27 January 2005Return made up to 04/01/05; full list of members (5 pages)
15 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 January 2004Return made up to 04/01/04; full list of members (5 pages)
17 January 2004Return made up to 04/01/04; full list of members (5 pages)
2 March 2003Return made up to 04/01/03; full list of members (5 pages)
2 March 2003Return made up to 04/01/03; full list of members (5 pages)
28 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 January 2002Return made up to 04/01/02; full list of members (5 pages)
25 January 2002Return made up to 04/01/02; full list of members (5 pages)
29 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
12 January 2001Return made up to 04/01/01; full list of members (5 pages)
12 January 2001Secretary's particulars changed;director's particulars changed (1 page)
12 January 2001Director's particulars changed (1 page)
12 January 2001Return made up to 04/01/01; full list of members (5 pages)
12 January 2001Secretary's particulars changed;director's particulars changed (1 page)
12 January 2001Director's particulars changed (1 page)
6 February 2000Return made up to 04/01/00; full list of members (5 pages)
6 February 2000Return made up to 04/01/00; full list of members (5 pages)
18 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
18 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
3 February 1999Return made up to 04/01/99; full list of members (5 pages)
3 February 1999Return made up to 04/01/99; full list of members (5 pages)
13 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
7 August 1998Registered office changed on 07/08/98 from: 6 southampton place london WC1A 2DA (1 page)
7 August 1998Registered office changed on 07/08/98 from: 6 southampton place london WC1A 2DA (1 page)
27 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
27 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
20 January 1998Return made up to 04/01/98; full list of members (5 pages)
20 January 1998Return made up to 04/01/98; full list of members (5 pages)
26 January 1997Return made up to 04/01/97; full list of members (5 pages)
26 January 1997Return made up to 04/01/97; full list of members (5 pages)
16 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
16 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
16 February 1996Return made up to 04/01/96; no change of members (4 pages)
16 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
16 February 1996Return made up to 04/01/96; no change of members (4 pages)
16 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (1 page)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
27 March 1995Return made up to 04/01/95; full list of members (12 pages)
27 March 1995Return made up to 04/01/95; full list of members (6 pages)
3 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)
3 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)