Baby Products (UK) Limited

Company Name	Baby Products (UK) Limited
Company Status	Dissolved
Company Number	03079539
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Baby & Child International Limited

Business Activity

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	Mrs Christine May McTaggart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1995(2 days after company formation)
Appointment Duration	7 years, 7 months (closed 04 March 2003)
Role	Book Keeper
Country of Residence	England
Correspondence Address	48 Stratford Road Thornton Heath Surrey CR7 7QH

Director Name	Sonny Binu Vaman
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 March 2003)
Role	Marketing
Correspondence Address	72 Hunter Road Thornton Heath Surrey CR7 8QG

Director Name	Mr Peter George Hart
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkland House Saline Dunfermline KY12 9TS Scotland

Secretary Name	Mrs Gillian Margaret Hart
Nationality	British
Status	Resigned
Appointed	13 July 1995(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kiklands House Bridge Street Saline Dunfermline Fife KY12 9TS Scotland

Director Name	Dilip Kesavan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	15 Abbey Drive Tooting London SW17 9PN

Director Name	Sonny Binu Vaman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2001)
Role	Marketing
Correspondence Address	72 Hunter Road Thornton Heath Surrey CR7 8QG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	48 Stratford Road Thornton Heath Surrey CR7 7HQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
10 October 2002	Application for striking-off (1 page)
23 September 2002	Director resigned (1 page)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Company name changed baby & child international limit ed\certificate issued on 20/07/01 (2 pages)
11 May 2001	Director resigned (1 page)
20 October 2000	New director appointed (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 July 2000	Return made up to 11/07/00; full list of members (4 pages)
26 July 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 December 1998	Company name changed baby & child LIMITED\certificate issued on 04/12/98 (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Return made up to 11/07/97; full list of members (5 pages)
6 August 1998	Return made up to 11/07/96; full list of members (5 pages)
27 July 1998	Full accounts made up to 31 July 1997 (12 pages)
8 July 1998	New director appointed (2 pages)
6 July 1998	Company name changed baby & child international limit ed\certificate issued on 07/07/98 (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 34-36 high street thornton heath surrey CR7 8LE (1 page)
29 June 1998	Full accounts made up to 31 July 1996 (12 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 34-36 high street thornton heath surrey CR7 8LE (1 page)
29 June 1998	New secretary appointed (2 pages)
10 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997	First Gazette notice for compulsory strike-off (1 page)
19 July 1995	Registered office changed on 19/07/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 July 1995	Conve 13/07/95 (1 page)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	Director resigned (2 pages)
11 July 1995	Incorporation (15 pages)

Baby Products (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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