Nostalgia & Comics Limited

Company Name	Nostalgia & Comics Limited
Company Status	Dissolved
Company Number	01492554
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(19 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 May 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Closed
Appointed	07 September 1999(19 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 May 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mrs Kay Clarke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 September 1999)
Role	Assistant
Correspondence Address	393 Shenley Lane Selly Oak Birmingham West Midlands B29 4JJ

Director Name	Mr Philip John Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 September 1999)
Role	Specialist Comic Dealer
Correspondence Address	393 Shenley Lane Selly Oak Birmingham West Midlands B29 4JJ

Director Name	Susan Jane Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 September 1999)
Role	Secretary
Correspondence Address	383 Birmingham Road Bordesley Redditch Worcestershire B97 6RH

Secretary Name	Susan Jane Williams
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 September 1999)
Role	Company Director
Correspondence Address	383 Birmingham Road Bordesley Redditch Worcestershire B97 6RH

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(19 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 166 Ingram Street Glasgow G1 1DN Scotland

Director Name	Graham Holt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(19 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mentmore Gardens Pewterspear Appleton Cheshire WA4 3HF

Director Name	Mr Michael Lake
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(19 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlewood Avenue Eltham London SE9 1ND

Director Name	Mr Christopher John Peter Moir
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202a Heaton Road Heaton Newcastle Upon Tyne NE6 5HP

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Janet Holt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Kevin O'Donnell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14a Onslow Drive Dennistoun Glasgow G31 2LX Scotland

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Leathwaite Road Battersea London SW11 1XQ

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Contact

Website	forbiddenplanet.co.uk
Telephone	0118 0037121
Telephone region	Reading

Location

Registered Address	Unit E The Business Centre Faringdon Avenue Romford RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	F P I LTD 95.00% Ordinary
4 at £1	Philip John Clarke 4.00% Ordinary
1 at £1	Susan Jane Williams 1.00% Ordinary

Financials

Year	2014
Net Worth	£16,278

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
27 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Termination of appointment of Andrew David Oddie as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Kenneth Penman as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Kenneth Penman as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Andrew David Oddie as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Kevin O'donnell as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Michael Lake as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Kevin O'donnell as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Michael Lake as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Janet Holt as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Janet Holt as a director on 31 December 2016 (1 page)
19 December 2016	Termination of appointment of James Russell Hamilton as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of James Russell Hamilton as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Colin Campbell as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Colin Campbell as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Graham Holt as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Graham Holt as a director on 19 December 2016 (1 page)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (12 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (12 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (12 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (12 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (12 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (12 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (12 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (12 pages)
24 August 2011	Termination of appointment of Christopher Moir as a director (1 page)
24 August 2011	Termination of appointment of Christopher Moir as a director (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
15 August 2011	Director's details changed for Graham Holt on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from Unit E the Business Centre, Faringdon Avenu, Romford Essex RM3 8EN on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Kevin O'donnell on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Christopher John Peter Moir on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Kevin O'donnell on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from Unit E the Business Centre, Faringdon Avenu, Romford Essex RM3 8EN on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Janet Holt on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Janet Holt on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Graham Holt on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Christopher John Peter Moir on 15 August 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (22 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (22 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (9 pages)
7 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (9 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 November 2008	Return made up to 08/09/08; no change of members (8 pages)
26 November 2008	Return made up to 08/09/08; no change of members (8 pages)
23 July 2008	Return made up to 11/08/07; no change of members (11 pages)
23 July 2008	Return made up to 11/08/07; no change of members (11 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 11/08/06; full list of members (11 pages)
28 February 2007	Return made up to 11/08/06; full list of members (11 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 11/08/05; full list of members (11 pages)
3 October 2005	Return made up to 11/08/05; full list of members (11 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 October 2003	Return made up to 11/08/03; full list of members (11 pages)
25 October 2003	Return made up to 11/08/03; full list of members (11 pages)
24 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 February 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 February 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Return made up to 11/08/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 October 2002	Return made up to 11/08/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
4 September 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: unit e the business centre faringdon avenue, harold hill romford essex RM3 8SE (1 page)
21 October 1999	Registered office changed on 21/10/99 from: unit e the business centre faringdon avenue, harold hill romford essex RM3 8SE (1 page)
14 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Auditor's resignation (1 page)
20 September 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
20 September 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 14/16 smallbrook queensway birmingham B5 4EN (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 14/16 smallbrook queensway birmingham B5 4EN (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Return made up to 11/08/99; full list of members (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Return made up to 11/08/99; full list of members (6 pages)
16 September 1999	Director resigned (1 page)
24 November 1998	Accounts for a small company made up to 3 May 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 3 May 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 3 May 1998 (6 pages)
8 September 1998	Return made up to 11/08/98; no change of members (6 pages)
8 September 1998	Return made up to 11/08/98; no change of members (6 pages)
2 March 1998	Full accounts made up to 4 May 1997 (14 pages)
2 March 1998	Full accounts made up to 4 May 1997 (14 pages)
2 March 1998	Full accounts made up to 4 May 1997 (14 pages)
29 October 1997	Return made up to 11/08/97; no change of members (4 pages)
29 October 1997	Return made up to 11/08/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 4 May 1996 (10 pages)
6 February 1997	Accounts for a small company made up to 4 May 1996 (10 pages)
6 February 1997	Accounts for a small company made up to 4 May 1996 (10 pages)
9 August 1996	Return made up to 11/08/96; full list of members (6 pages)
9 August 1996	Return made up to 11/08/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 6 May 1995 (10 pages)
11 January 1996	Accounts for a small company made up to 6 May 1995 (10 pages)
11 January 1996	Accounts for a small company made up to 6 May 1995 (10 pages)
25 September 1995	Return made up to 11/08/95; no change of members (4 pages)
25 September 1995	Return made up to 11/08/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 7 May 1994 (10 pages)
1 June 1995	Accounts for a small company made up to 7 May 1994 (10 pages)
1 June 1995	Accounts for a small company made up to 7 May 1994 (10 pages)
22 April 1980	Certificate of incorporation (1 page)
22 April 1980	Certificate of incorporation (1 page)

Nostalgia & Comics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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