Newport Lane, Braishfield
Romsey
Hampshire
SO51 0PL
Secretary Name | Trevor Garwood Rowcliffe |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1996(16 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months (closed 09 February 2018) |
Role | Company Director |
Correspondence Address | Peregrine House Peach Grove Palestine Hampshire SP11 7EP |
Director Name | Eric Richard Lohwasser |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2010(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 February 2018) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 62 Deerfield Terrace Mahwah New Jersey 07430 |
Director Name | Richard Snow |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2010(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 February 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11413 West Bernado Court San Diego Califonia 92127 |
Director Name | Russell Berrie |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 25 December 2002) |
Role | Company Chairman |
Correspondence Address | 510 Priscilla Lane Englewood New Jersey Channel |
Director Name | Albert Curts Cooke |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 November 1998) |
Role | Company Director |
Correspondence Address | 47 Hampshire Hill Road Upper Saddle River New Jersey Channel |
Director Name | James Madonna |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | Russ Berrie & Co Inc 111 Bauer Drive New Jersey United States |
Director Name | Barker Torrey |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | Russ Berrie & Co Inc 111 Bauer Drive New Jersey United States |
Secretary Name | Kevin Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Saxonhurst Downton Salisbury Wiltshire SP5 3JN |
Director Name | Kevin Gardner |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 February 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Saxonhurst Downton Salisbury Wiltshire SP5 3JN |
Director Name | Andrew Ronald Gatto |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2004(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 December 2007) |
Role | Ceo And President |
Correspondence Address | 111 Bauer Drive Oakland New Jersey 07436 Foreign |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2010 |
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Turnover | £14,780,000 |
Gross Profit | £3,407,000 |
Net Worth | £5,952,000 |
Cash | £631,000 |
Current Liabilities | £3,597,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2017 | Return of final meeting in a members' voluntary winding up (25 pages) |
9 November 2017 | Return of final meeting in a members' voluntary winding up (25 pages) |
8 September 2017 | Liquidators' statement of receipts and payments to 25 June 2017 (26 pages) |
8 September 2017 | Liquidators' statement of receipts and payments to 25 June 2017 (26 pages) |
2 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (16 pages) |
2 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (16 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (16 pages) |
1 September 2014 | Liquidators statement of receipts and payments to 25 June 2014 (16 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (16 pages) |
29 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (16 pages) |
29 August 2013 | Liquidators statement of receipts and payments to 25 June 2013 (16 pages) |
29 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (16 pages) |
5 July 2012 | Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages) |
5 July 2012 | Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages) |
5 July 2012 | Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages) |
4 July 2012 | Declaration of solvency (5 pages) |
4 July 2012 | Declaration of solvency (5 pages) |
4 July 2012 | Appointment of a voluntary liquidator (1 page) |
4 July 2012 | Resolutions
|
4 July 2012 | Resolutions
|
4 July 2012 | Appointment of a voluntary liquidator (1 page) |
23 December 2011 | Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011 (2 pages) |
23 December 2011 | Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011 (2 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (23 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (23 pages) |
13 October 2011 | Annual return made up to 30 September 2011 Statement of capital on 2011-10-13
|
13 October 2011 | Annual return made up to 30 September 2011 Statement of capital on 2011-10-13
|
12 October 2010 | Annual return made up to 30 September 2010 (15 pages) |
12 October 2010 | Annual return made up to 30 September 2010 (15 pages) |
1 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
1 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
26 July 2010 | Appointment of Richard Snow as a director (3 pages) |
26 July 2010 | Appointment of Richard Snow as a director (3 pages) |
26 July 2010 | Appointment of Eric Richard Lohwasser as a director (3 pages) |
26 July 2010 | Appointment of Eric Richard Lohwasser as a director (3 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (5 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (5 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
25 March 2009 | Notice of res removing auditor (1 page) |
25 March 2009 | Notice of res removing auditor (1 page) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
17 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2008 | Return made up to 15/09/08; no change of members (4 pages) |
16 October 2008 | Return made up to 15/09/08; no change of members (4 pages) |
16 May 2008 | Appointment terminated director andrew gatto (1 page) |
16 May 2008 | Appointment terminated director andrew gatto (1 page) |
24 September 2007 | Return made up to 15/09/07; no change of members (7 pages) |
24 September 2007 | Return made up to 15/09/07; no change of members (7 pages) |
10 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
10 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
5 January 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
5 January 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB (1 page) |
27 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
22 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
8 January 2004 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
8 January 2004 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
24 September 2003 | Return made up to 15/09/03; full list of members
|
24 September 2003 | Return made up to 15/09/03; full list of members
|
2 January 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
2 January 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
18 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU (1 page) |
28 June 2002 | Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU (1 page) |
7 March 2002 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
7 March 2002 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
17 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
29 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
29 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
22 September 1999 | Return made up to 15/09/99; full list of members
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22 September 1999 | Return made up to 15/09/99; full list of members
|
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
21 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
21 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
16 April 1998 | Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL (1 page) |
16 April 1998 | Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL (1 page) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
2 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
2 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
9 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
9 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
8 January 1997 | Secretary's particulars changed (1 page) |
8 January 1997 | Secretary's particulars changed (1 page) |
3 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
3 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
17 September 1996 | Return made up to 15/09/96; full list of members
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17 September 1996 | Return made up to 15/09/96; full list of members
|
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | New director appointed (2 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
9 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
9 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
6 May 1981 | Company name changed\certificate issued on 06/05/81 (2 pages) |
6 May 1981 | Company name changed\certificate issued on 06/05/81 (2 pages) |
21 April 1981 | Memorandum of association (6 pages) |
21 April 1981 | Memorandum of association (6 pages) |
25 January 1980 | Company name changed\certificate issued on 25/01/80 (2 pages) |
25 January 1980 | Company name changed\certificate issued on 25/01/80 (2 pages) |
6 November 1979 | Incorporation (13 pages) |
6 November 1979 | Incorporation (13 pages) |