Company NameJumping Bean Toys Ltd
Company StatusDissolved
Company Number05057620
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 2 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Anne Penelope Wright
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2004(same day as company formation)
RoleManager
Correspondence Address6 Vincent Close
Esher
Surrey
KT10 8AW
Director NameMatthew Noble Wright
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2004(same day as company formation)
RoleStock Broker
Correspondence Address6 Vincent Close
Esher
Surrey
KT10 8AW
Secretary NameMrs Anne Penelope Wright
NationalityBritish
StatusResigned
Appointed27 February 2004(same day as company formation)
RoleManager
Correspondence Address6 Vincent Close
Esher
Surrey
KT10 8AW
Director NameMrs Anne Penelope Wright
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(4 years, 7 months after company formation)
Appointment Duration2 months (resigned 02 December 2008)
RoleHousewife
Correspondence Address6 Vincent Close
Esher
Surrey
KT10 8AW
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address6 The Parade
Claygate
Surrey
KT10 0NU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Appointment terminated director anne wright (1 page)
28 November 2008Application for striking-off (1 page)
24 November 2008Director appointed mrs anne penelope wright (1 page)
14 November 2008Registered office changed on 14/11/2008 from 6 vincent close esher KT10 8AW (1 page)
14 November 2008Appointment terminated secretary anne wright (1 page)
14 November 2008Appointment terminated director anne wright (1 page)
7 August 2008Appointment terminated director matthew wright (1 page)
19 May 2008Total exemption small company accounts made up to 30 June 2007 (2 pages)
3 April 2008Return made up to 27/02/07; full list of members (4 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 March 2006Return made up to 27/02/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
30 March 2005Return made up to 27/02/05; full list of members (7 pages)
6 December 2004Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 March 2004New secretary appointed;new director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004Ad 27/02/04--------- £ si 10@1=10 £ ic 2/12 (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004Secretary resigned (1 page)