Panda Toys (UK) Limited

Company Name	Panda Toys (UK) Limited
Company Status	Dissolved
Company Number	03249405
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

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	Caroline Jane Robins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Guernsey Channel Islands GY9 0SF

Director Name	Christopher Charles Robins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Channel Islands Channel

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	28 Ballakermeen Close Douglas Isle Of Man IM1 4HX

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(11 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(11 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 23 June 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 23 June 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2000)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 205 Moghull House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
13 June 2000	First Gazette notice for compulsory strike-off (1 page)
1 June 1999	Strike-off action suspended (1 page)
5 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
26 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 October 1997	New director appointed (10 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (10 pages)
2 October 1997	Director resigned (1 page)
29 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	New director appointed (8 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (5 pages)
5 November 1996	New director appointed (4 pages)
21 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 October 1996	Ad 13/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
13 September 1996	Incorporation (16 pages)

Panda Toys (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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