| Company Name | Interactive Toy Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215163 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Names | Blowfish Communications Limited and Conceptoy 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 | Mr Ronald Chalmers |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Royston Avenue Chingford London E4 9DF |
| Director Name | Steven Leslie Pae |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 September 2002) |
| Role | Management Consultant |
| Correspondence Address | 93 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Secretary Name | Steven Leslie Pae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 93 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Director Name | Robert Stewart |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 324 Brownhill Road London SE6 1AX |
| Secretary Name | Maxine Lenor Assanah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wharfedale Gardens Thornton Heath Surrey CR7 6LA |
| Director Name | Mark Christopher Simpson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 25 Fairfield Road Market Harborough Leicestershire LE16 9QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Nrc Roulette Technology Ltd 16 Balwins Gardens London EC1N 7RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 6A crown building the green london E4 7EX (1 page) |
| 27 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members
|
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 8 October 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 2 July 1997 | Company name changed conceptoy LIMITED\certificate issued on 03/07/97 (2 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 59 kingston road london SW19 1JN (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Company name changed blowfish communications LIMITED\certificate issued on 05/12/96 (2 pages) |
| 3 December 1996 | Ad 13/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Incorporation (17 pages) |