ACTIVITY TOYS LIMITED

Key Data

Status

Dissolved

Company No.

02616785

Incorporation date

03/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2012

Termination of appointment of Christopher John Martyn-Smith as a director on 2011-12-09

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

03/07/2011

Director's details changed for The Honourable Michael John Samuel on 2011-07-01

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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01/09/2010

Registered office address changed from Severn Road Stourport-on-Severn Worcestershire DY13 9EX on 2010-09-02

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

05/02/2009

Appointment Terminated Secretary sally dowling

View PDF (1 pages)

05/02/2009

Appointment Terminated Director sally dowling

View PDF (1 pages)

05/02/2009

Secretary appointed mr peter richard cobley

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

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03/06/2008

Return made up to 04/06/08; full list of members

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30/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

07/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

07/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Director resigned

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06/07/2006

Total exemption full accounts made up to 2005-12-31

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04/06/2006

Return made up to 04/06/06; full list of members

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18/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

23/03/2005

Auditor's resignation

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

08/07/2004

Secretary's particulars changed

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06/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

23/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

16/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

14/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

14/06/2001

Secretary resigned;director's particulars changed;director resigned

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14/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

08/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

06/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

30/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

30/07/1998

Director's particulars changed

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13/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

27/07/1997

Return made up to 04/06/97; change of members

View PDF (8 pages)

27/07/1997

Secretary resigned;director resigned

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15/07/1997

New secretary appointed

View PDF (3 pages)

16/12/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

15/07/1996

Return made up to 04/06/96; no change of members

View PDF (6 pages)

21/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

22/05/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-31

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24/05/1994

Return made up to 04/06/94; no change of members

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29/08/1993

Full accounts made up to 1992-12-31

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14/06/1993

Director resigned

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14/06/1993

Return made up to 04/06/93; no change of members

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14/06/1993

Director resigned

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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14/03/1993

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 04/06/92; full list of members

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21/10/1991

New director appointed

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14/10/1991

New director appointed

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14/10/1991

New director appointed

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14/10/1991

Secretary resigned;new director appointed

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14/10/1991

Director resigned;new director appointed

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14/10/1991

New secretary appointed;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: 83 marsh street hanley stoke on trent ST1 5HL

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15/09/1991

Accounting reference date notified as 31/12

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12/06/1991

Director resigned;new director appointed

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12/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Registered office changed on 13/06/91 from: jordan & sons LTD. 21 st.thomas st bristol BS1 6JS

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03/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martyn-Smith, Christopher John	Director	04/06/1991 - 09/12/2011	6
Dowling, Sally Anne	Director	12/09/2005 - 27/01/2009	25
Moxon, Ian	Director	04/06/1991 - 03/06/1991	3
Hartley, Ian Michael	Director	11/03/2005 - 20/07/2006	25
Boughton-Thomas, Caroline Edith Anne	Director	04/06/1991 - 23/05/1997	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVITY TOYS LIMITED

ACTIVITY TOYS LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire DY11 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVITY TOYS LIMITED?

ACTIVITY TOYS LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 29/10/2012.

Where is ACTIVITY TOYS LIMITED located?

ACTIVITY TOYS LIMITED is registered at Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire DY11 7DY.

What is the latest filing for ACTIVITY TOYS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.