Company NameThe Toy Company Limited
Company StatusDissolved
Company Number03219335
CategoryPrivate Limited Company
Incorporation Date2 July 1996(27 years, 9 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSean Carey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 20 April 1999)
RoleChartered Accountant
Correspondence Address7 Selbourne Close
New Haw
Addlestone
Surrey
KT15 3RG
Secretary NameMrs Elizabeth Carey
NationalityBritish
StatusClosed
Appointed26 August 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 20 April 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury
Cresta Drive, Woodham
Addlestone
Surrey
KT15 3SW
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered AddressC/O B And P Group
4th Floor The Business Centre
Knightsbridge Hse Knightsbridge
London
SW7 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
20 January 1998Compulsory strike-off action has been discontinued (1 page)
14 January 1998Return made up to 02/07/97; full list of members (6 pages)
14 January 1998New secretary appointed (2 pages)
16 December 1997First Gazette notice for compulsory strike-off (1 page)
29 August 1997Registered office changed on 29/08/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
29 August 1997Ad 04/07/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997New director appointed (2 pages)
9 July 1996Secretary resigned (1 page)
9 July 1996Director resigned (1 page)
2 July 1996Incorporation (11 pages)