| Company Name | Saxon Toys & Houseware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01742242 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1983(40 years, 9 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
| Previous Name | Saxon Toys Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Amikam Berkovitch |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 08 August 1983(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 7085 Jerusalem 91070 |
| Director Name | Mrs Devorah Berkovitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1988(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 7085 Jerusalem 91070 Israel |
| Secretary Name | Mr Amikam Berkovitch |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 7085 Jerusalem 91070 |
| Director Name | Tamir Berkovitch |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | Carmon 8 Jerusalem Israel |
Location
| Registered Address | 105a Hoe Street Walthamstow London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Strike-off action suspended (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 28 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 24 courtleigh gardens london NW11 9JX (1 page) |
| 13 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 September 1996 | Company name changed saxon toys LIMITED\certificate issued on 09/09/96 (2 pages) |
| 14 May 1996 | Ad 15/04/96--------- £ si 25000@1=25000 £ ic 35000/60000 (3 pages) |
| 16 April 1996 | Ad 21/02/96--------- premium £ si 20000@1=20000 £ ic 15000/35000 (1 page) |
| 12 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 April 1996 | Director resigned (1 page) |
| 10 January 1996 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 7 March 1995 | Auditor's resignation (2 pages) |