Toddlers Limited

04469909

Company Name	Toddlers Limited
Company Status	Dissolved
Company Number	04469909
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	10 April 2007 (17 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel Stephen Mist
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2007)
Role	Toolmaker
Correspondence Address	23 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Mr Stephen John Hine
Nationality	British
Status	Closed
Appointed	22 April 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Dorney Grove Weybridge Surrey KT13 8NE

Director Name	Mr Barrie William Flowers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Oakfield Fen End Road Kenilworth Warwickshire CV8 1NS

Director Name	Victoria Joan Kuester
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Rosebank Cottages Rosebank Banbury Oxfordshire OX15 4NA

Secretary Name	Helen Louise Flowers
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Pemberley Road Acocks Green Birmingham B27 7RX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	23 Rivermead Byfleet Surrey KT14 7BZ
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
10 November 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 (6 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2002	Ad 26/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 June 2002	Incorporation (14 pages)

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