| Company Name | Tiny Tots Limited |
|---|---|
| Directors | Joanne Kay Pearson and Sian Keran Shearsby |
| Company Status | Dissolved |
| Company Number | 03049931 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joanne Kay Pearson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Road Rush Hill Park Enfield Middlesex EN1 2QP |
| Director Name | Sian Keran Shearsby |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Road Bush Hill Park Enfield Middlesex EN1 2QP |
| Secretary Name | Evelyn June Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Road Bush Hill Park Enfield Middlesex EN1 2QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2005 | Dissolved (1 page) |
|---|---|
| 23 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Statement of affairs (6 pages) |
| 9 December 2002 | Resolutions
|
| 15 November 2002 | Registered office changed on 15/11/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 1 June 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 August 2001 | Particulars of mortgage/charge (3 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 25 May 1999 | Return made up to 26/04/99; full list of members (5 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 June 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 21 May 1997 | Ad 01/10/95--------- £ si 100@1 (1 page) |
| 21 May 1997 | Return made up to 26/04/96; full list of members; amend (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 May 1996 | Return made up to 26/04/96; full list of members (5 pages) |
| 12 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 May 1995 | Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 26 April 1995 | Incorporation (38 pages) |