| Company Name | Playwell Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940020 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1994(29 years, 10 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | Playwell Toy 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Victor Hung Lo |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 June 1999) |
| Role | Managing Director |
| Correspondence Address | 5 Moorsom Road Jardines'Lookout Hong Kong |
| Secretary Name | Siu Lin Esther Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 June 1999) |
| Role | Secretary |
| Correspondence Address | 5 Moorson Road Jardines'Lookout Hong Kong |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1996(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 June 1999) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 September 1994) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 8 - 10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1997 | Return made up to 17/06/97; no change of members
|
| 15 October 1996 | Location of register of directors' interests (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Location of register of members (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 50 stratton street london wix 6NX (1 page) |
| 16 August 1996 | Return made up to 17/06/96; full list of members (5 pages) |
| 16 August 1996 | Location of debenture register (2 pages) |
| 16 August 1996 | Location of register of members (1 page) |
| 4 August 1996 | Location of register of members (1 page) |
| 4 August 1996 | Location of register of directors' interests (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: unit 8 whyteleafe business village whyteleaf hill whyteleaf surrey CR3 0AT (1 page) |
| 28 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Resolutions
|
| 18 July 1995 | Return made up to 17/06/95; full list of members
|