Toy Tokens Limited

Company Name	Toy Tokens Limited
Company Status	Dissolved
Company Number	02662527
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)
Previous Name	Osprey Meridian Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 May 2000)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Closed
Appointed	01 January 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2000)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David John Wallace
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 1992)
Role	Marketing Consultant
Correspondence Address	46 Collingwood House 8-10 Clipstone Street London W1P 7ED

Secretary Name	Alan Peter Tindal
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 1992)
Role	Company Director
Correspondence Address	5 Amen Lodge Warwick Lane London EC4M 7BY

Director Name	Mark William Bindloss Gibb
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 1997)
Role	Advertising
Correspondence Address	Waterside House 48 Chilton Foliat Hungerford Berkshire RG17 0TG

Director Name	Timothy Dale Gordon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1992(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 1996)
Role	Advertising
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Robert Michael Thomson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Loudhams Road Little Chalfont Buckinghamshire HP7 9NY

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	09 June 1992(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 1996)
Role	Advertising
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	01 June 1998(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Location

Registered Address	Hamilton House Mabledon Place London WC1H 9BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
7 December 1999	Application for striking-off (1 page)
8 November 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 30 September 1998 (10 pages)
18 April 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (4 pages)
5 March 1999	Memorandum and Articles of Association (16 pages)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Secretary resigned (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Company name changed osprey meridian LTD\certificate issued on 18/08/98 (2 pages)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: osprey house 10 little portland street london W1N 6LX (1 page)
14 May 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Return made up to 01/03/98; full list of members (6 pages)
23 December 1997	Director resigned (1 page)
2 September 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
9 July 1997	Return made up to 20/06/97; full list of members (6 pages)
18 December 1996	Company name changed xsell LIMITED\certificate issued on 18/12/96 (2 pages)
4 October 1996	New secretary appointed (1 page)
3 October 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: 27 floral street london WC2E 9DP (1 page)
24 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Return made up to 30/06/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
14 June 1995	Director resigned (2 pages)

Toy Tokens Limited

Business Activity

Directors

Location

Accounts

Filing History

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