| Company Name | Books & Toys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673365 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Alan John Ash |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Hervey Road Blackheath London SE3 8BX |
| Secretary Name | Jacqueline Ash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 63 Hervey Road Blackheath London SE3 8BX |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2008 | Application for striking-off (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Location of debenture register (1 page) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 January 2008 | Location of register of members (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 4 May 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 21 December 2005 | Location of register of members (1 page) |
| 25 February 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members
|
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 January 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members
|
| 23 February 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 24 December 1998 | Return made up to 20/12/98; no change of members
|
| 3 March 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG (1 page) |
| 31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 6 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1994 (4 pages) |