Company NameThe Boyds Collection Ltd.
Company StatusDissolved
Company Number03809052
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 8 months ago)
Dissolution Date14 August 2010 (13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameIngrid Gitsham
NationalityBritish
StatusClosed
Appointed18 January 2002(2 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 14 August 2010)
RoleBusiness Manager
Correspondence Address5 Tweed Close
Honiton
Devon
EX14 2YU
Director NameJoseph Macharsky
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed15 November 2003(4 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 14 August 2010)
RoleAccountant
Correspondence Address1605 Tract Road
Fairfield
Pennsylvania 17320
United States
Director NameJan Murley
Date of BirthMay 1951 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed15 November 2003(4 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 14 August 2010)
RoleCompany Director
Correspondence Address5236 Mercier Street
Kansas City
Missouri 64112
United States
Director NameThomas William Pigg
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleChartered Accountant
Correspondence AddressStratton House
2 Illingsworth
Windsor
Berkshire
SL4 4UP
Secretary NameJean Pigg
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressStratton House
2 Illingsworth
Windsor
Berkshire
SL4 4UP
Director NamePeter Harry Frost
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 2002)
RoleFinance Director
Correspondence Address905 Maryknoll Circle
Glenellyn
Il 60137
United States
Director NameMylena Pierremont
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 May 2001(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressKeizersgracht 590
1017en Amsterdam
Netherlands
Director NameChristine Bell
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2001(1 year, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 April 2004)
RoleChief Operating Officer
Correspondence Address161 Brieswood Blud
Hanover
Pa
17331
United States
Secretary NamePeter Harry Frost
NationalityBritish
StatusResigned
Appointed02 July 2001(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 January 2002)
RoleFinance
Correspondence Address905 Maryknoll Circle
Glenellyn
Il 60137
United States
Director NameJean Andre Rougeot
Date of BirthAugust 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed18 January 2002(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 2003)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address14921 Tanyard Road
Sparks
Md 21152
United States
Director NameIngrid Gitsham
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(7 years, 1 month after company formation)
Appointment Duration1 day (resigned 18 August 2006)
RoleGeneral Manager
Correspondence Address5 Tweed Close
Honiton
Devon
EX14 2YU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£1,355,375
Gross Profit£763,265
Net Worth£129,627
Cash£243,701
Current Liabilities£802,139

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2010Final Gazette dissolved following liquidation (1 page)
14 May 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 March 2010Liquidators' statement of receipts and payments to 17 February 2010 (8 pages)
12 March 2010Liquidators statement of receipts and payments to 17 February 2010 (8 pages)
2 September 2009Liquidators statement of receipts and payments to 17 August 2009 (7 pages)
2 September 2009Liquidators' statement of receipts and payments to 17 August 2009 (7 pages)
13 March 2009Liquidators statement of receipts and payments to 17 February 2009 (5 pages)
13 March 2009Liquidators' statement of receipts and payments to 17 February 2009 (5 pages)
9 September 2008Liquidators' statement of receipts and payments to 17 August 2008 (6 pages)
9 September 2008Liquidators statement of receipts and payments to 17 August 2008 (6 pages)
14 March 2008Liquidators' statement of receipts and payments to 17 August 2008 (5 pages)
14 March 2008Liquidators statement of receipts and payments to 17 August 2008 (5 pages)
19 September 2007Liquidators' statement of receipts and payments (19 pages)
19 September 2007Liquidators statement of receipts and payments (19 pages)
1 September 2006Registered office changed on 01/09/06 from: unit 19 flightway business park dunkeswell honiton devon EX14 4PB (1 page)
1 September 2006Registered office changed on 01/09/06 from: unit 19 flightway business park dunkeswell honiton devon EX14 4PB (1 page)
31 August 2006New director appointed (2 pages)
31 August 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
23 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2006Appointment of a voluntary liquidator (1 page)
23 August 2006Statement of affairs (11 pages)
23 August 2006Statement of affairs (11 pages)
23 August 2006Appointment of a voluntary liquidator (1 page)
5 October 2005Registered office changed on 05/10/05 from: 99 london street reading berkshire RG1 4QA (1 page)
5 October 2005Registered office changed on 05/10/05 from: 99 london street reading berkshire RG1 4QA (1 page)
27 July 2005Return made up to 19/07/05; full list of members (7 pages)
27 July 2005Return made up to 19/07/05; full list of members (7 pages)
6 July 2005Accounts made up to 31 December 2004 (16 pages)
6 July 2005Full accounts made up to 31 December 2004 (16 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
22 July 2004Return made up to 19/07/04; full list of members (8 pages)
22 July 2004Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 May 2004Full accounts made up to 31 December 2003 (15 pages)
26 May 2004Accounts made up to 31 December 2003 (15 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
29 July 2003Return made up to 19/07/03; full list of members (7 pages)
29 July 2003Return made up to 19/07/03; full list of members (7 pages)
9 March 2003Full accounts made up to 31 December 2002 (15 pages)
9 March 2003Accounts made up to 31 December 2002 (15 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Return made up to 19/07/02; full list of members (7 pages)
14 August 2002Return made up to 19/07/02; full list of members (7 pages)
1 May 2002Accounts made up to 31 December 2001 (20 pages)
1 May 2002Full accounts made up to 31 December 2001 (20 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
11 October 2001Return made up to 19/07/01; full list of members (8 pages)
11 October 2001Return made up to 19/07/01; full list of members (8 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
19 July 2001Secretary resigned (1 page)
19 July 2001New secretary appointed (2 pages)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001New secretary appointed (2 pages)
21 March 2001Full accounts made up to 31 December 2000 (12 pages)
21 March 2001Accounts made up to 31 December 2000 (12 pages)
8 August 2000Return made up to 19/07/00; full list of members (6 pages)
8 August 2000Return made up to 19/07/00; full list of members (6 pages)
16 April 2000Accounts made up to 31 December 1999 (12 pages)
16 April 2000Full accounts made up to 31 December 1999 (12 pages)
19 August 1999Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
19 August 1999Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
20 July 1999Secretary resigned (1 page)
20 July 1999Secretary resigned (1 page)
19 July 1999Incorporation (16 pages)