| Company Name | TOYS International.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896402 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 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
| Secretary Name | Jim Frakes |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 1999(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 October 2002) |
| Role | Financial Officer |
| Correspondence Address | 550 Rancheros Drive San Marcus 92069 California Usa Foreign |
| Director Name | Jim Frakes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 October 2002) |
| Role | Financial Officer |
| Correspondence Address | 550 Rancheros Drive San Marcus 92069 California Usa Foreign |
| Director Name | Brian Bonnett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 550 Rancheros Drive California 92069 America |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Durrant House 8-13 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2001 | Ad 12/12/00--------- £ si 100@1 (2 pages) |
| 29 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 120 east road london N1 6AA (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 17 December 1999 | Incorporation (15 pages) |