Company NameTinkerbell U.K. Limited
DirectorNew Dana Perfumes Corp.
Company StatusDissolved
Company Number01506067
CategoryPrivate Limited Company
Incorporation Date4 July 1980(43 years, 9 months ago)
Previous NameTom Fields (U.K.) Limited

Business Activity

Section CManufacturing
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Secretary NameMundays Company Secretaries Limited (Corporation)
StatusCurrent
Appointed04 November 1999(19 years, 4 months after company formation)
Appointment Duration24 years, 5 months
Correspondence AddressCrown House
Church Road Claygate
Esher
Surrey
KT10 0LP
Director NameNew Dana Perfumes Corp. (Corporation)
StatusCurrent
Appointed05 November 1999(19 years, 4 months after company formation)
Appointment Duration24 years, 5 months
Correspondence Address470 Oakhill Road
Mountaintop
Pennsylvania 18707
U.S.A.
Foreign
Director NameMr Martin Kenneth Greenfield
Date of BirthJune 1924 (Born 99 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 February 1997)
RoleCompany Executive
Correspondence Address12 Doral Farm Road
Stamford Fairfield Ct 06902
Foreign
Director NameMr Sheamus Norman John Maher
Date of BirthOctober 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 1991(11 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 December 1992)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressRivendell Sandling Road
Lyminge
Folkestone
Kent
CT18 8DX
Director NameGay Austin Mayer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 May 1997)
RoleCompany Executive
Correspondence Address12 McCain Court
Closter Nj07624
United States
Secretary NameMr Eric Reginald Wells
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 April 1997)
RoleCompany Director
Correspondence AddressSt Davids Hugletts Lane
Cade Street
Heathfield
East Sussex
TN21 9BX
Director NameThomas V Bonoma
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1997(16 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 21 May 1997)
RoleExecutive
Correspondence Address950 Massachusetts Avenue
2 Cambridge
Middlesex County
Massachusetts
02139
Secretary NameJohn R Jackson
NationalityAmerican
StatusResigned
Appointed17 April 1997(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 November 1999)
RoleExecutive
Correspondence Address1116 Preserve Circle
Golden
Colorado Jefferson County
80401
Secretary NameJohn L Ruppert
NationalityBritish
StatusResigned
Appointed17 April 1997(16 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 1998)
RoleAttorney
Correspondence Address2545 East Cedar Avenue
Denver Denver County 80209
Colorado Usa
Foreign
Director NameNorbert Becker
Date of BirthMay 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed28 May 1997(16 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 September 1998)
RoleCEO
Correspondence Address9 Taunton Hill Road
Newtown
Connecticut
06470
Secretary NameLisa Yarnell
NationalityBritish
StatusResigned
Appointed01 July 1997(17 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 May 1998)
RoleCompany Director
Correspondence Address764 Westover Road
Stamford Connecticut 06902
Usa
Foreign
Director NameKathleen Ann Henning
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish/American
StatusResigned
Appointed23 July 1997(17 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 April 1998)
RoleCorporate Officer
Correspondence Address66 Kings Road
Teddington
Middlesex
TW11 0QD
Director NameElizabeth Wilkinson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(17 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 October 1998)
RoleCorporate Officer
Country of ResidenceEngland
Correspondence AddressYew Tree House The Green
Car Colston
Nottingham
NG13 8JE
Director NameJohn Robert Jackson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1998(17 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 September 1998)
RoleBusiness Executive
Correspondence Address1116 Preserve Circle
Golden Co 8040
Usa
Foreign
Director NameAnthony Wesley
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1998(17 years, 10 months after company formation)
Appointment Duration4 months (resigned 17 September 1998)
RoleExecutive
Correspondence Address400 East 59th Street
Apartment 4g New York 10022
Usa
Foreign
Director NameRenaissance Cosmetics Inc (Corporation)
StatusResigned
Appointed22 January 1998(17 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 November 1999)
Correspondence Address635 Madison Avenue
New York
1022

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£345,228
Cash£52,680
Current Liabilities£292,986

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 August 2003Dissolved (1 page)
22 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2002Registered office changed on 09/05/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
1 May 2002Appointment of a voluntary liquidator (1 page)
1 May 2002Declaration of solvency (4 pages)
4 December 2001Return made up to 09/11/01; full list of members (6 pages)
26 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/00
(1 page)
16 November 2000Return made up to 09/11/00; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000Particulars of mortgage/charge (7 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999Return made up to 09/11/99; full list of members (6 pages)
24 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
22 November 1999New secretary appointed (2 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Registered office changed on 22/11/99 from: unit 2 park farm road folkestone kent CT19 5DS (1 page)
17 November 1999Accounts for a small company made up to 31 March 1998 (8 pages)
21 June 1999Registered office changed on 21/06/99 from: deloitte & touche hill house 1 little new street london EC4A 3TR (1 page)
26 May 1999Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1999Accounts for a small company made up to 31 March 1997 (8 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998Secretary resigned (1 page)
18 November 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
10 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
10 July 1998Secretary resigned (1 page)
21 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
26 January 1998New director appointed (2 pages)
22 December 1997Return made up to 09/11/97; full list of members (7 pages)
20 November 1997New director appointed (2 pages)
5 August 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997Company name changed tom fields (U.K.) LIMITED\certificate issued on 30/06/97 (2 pages)
17 June 1997Registered office changed on 17/06/97 from: 28 culverden down tunbridge wells kent TN4 9SB (1 page)
20 May 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 May 1997New secretary appointed (2 pages)
20 May 1997Secretary resigned (1 page)
20 May 1997New secretary appointed (2 pages)
21 April 1997Director resigned (1 page)
13 November 1996Return made up to 09/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 November 1995Return made up to 09/11/95; no change of members (4 pages)
25 October 1995Full accounts made up to 31 December 1994 (12 pages)