CASTLE TOYS LTD

Key Data

Status

Dissolved

Company No.

02047161

Incorporation date

14/08/1986

Size

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/08/1986)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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12/05/2010

Total exemption full accounts made up to 2009-12-31

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14/07/2009

Return made up to 24/04/09; full list of members

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04/04/2009

Total exemption small company accounts made up to 2008-12-31

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20/01/2009

Registered office changed on 21/01/2009 from 52 high street pinner middx HA5 5PW

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31/10/2008

Appointment Terminated Secretary lyn burgess

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31/10/2008

Registered office changed on 01/11/2008 from 16-24 brownfields welwyn garden city AL7 1BA

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28/05/2008

Return made up to 24/04/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-12-31

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09/08/2007

Total exemption small company accounts made up to 2006-12-31

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28/06/2007

Return made up to 24/04/07; full list of members

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21/06/2007

Declaration of satisfaction of mortgage/charge

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15/06/2007

Secretary resigned

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15/06/2007

New secretary appointed

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15/06/2007

Registered office changed on 16/06/07 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

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18/06/2006

Return made up to 24/04/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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31/07/2005

Return made up to 24/04/05; full list of members

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25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/08/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

19/11/2003

Secretary's particulars changed

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18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/10/2003

New secretary appointed

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Return made up to 24/04/03; full list of members

View PDF (5 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

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02/05/2002

Return made up to 24/04/02; full list of members

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31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 24/04/01; full list of members

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15/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/08/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

25/04/2000

Secretary's particulars changed

View PDF (1 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/05/1999

Return made up to 24/04/99; full list of members

View PDF (5 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

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07/06/1998

Return made up to 24/04/98; no change of members

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27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

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25/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/05/1996

Return made up to 24/04/96; full list of members

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22/04/1996

Particulars of mortgage/charge

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14/09/1995

Accounts for a small company made up to 1994-12-31

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14/05/1995

Return made up to 24/04/95; full list of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Return made up to 24/04/94; full list of members

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26/05/1994

Secretary's particulars changed

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26/05/1994

Director's particulars changed

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24/08/1993

Accounts for a small company made up to 1992-12-31

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10/05/1993

Return made up to 24/04/93; full list of members

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16/06/1992

Accounts for a small company made up to 1991-12-31

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21/05/1992

Secretary resigned;new secretary appointed;director resigned

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07/05/1992

Return made up to 24/04/92; full list of members

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05/08/1991

Accounts for a small company made up to 1990-08-31

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27/07/1991

Accounting reference date extended from 31/08 to 31/12

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13/06/1991

Secretary's particulars changed;director's particulars changed

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27/04/1991

Return made up to 24/04/91; full list of members

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09/12/1990

Ad 20/11/90--------- £ si 98@1=98 £ ic 2/100

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26/11/1990

New director appointed

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17/10/1990

Registered office changed on 18/10/90 from: 4 brook street hanover square london W1Y 1AA

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17/10/1990

Secretary resigned;new secretary appointed

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26/07/1990

Full accounts made up to 1989-08-31

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28/06/1990

Return made up to 24/04/90; full list of members

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09/04/1989

Return made up to 03/03/89; full list of members

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09/03/1989

Full accounts made up to 1988-08-31

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27/06/1988

Accounting reference date shortened from 31/03 to 31/08

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07/06/1988

Return made up to 14/02/88; full list of members

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06/06/1988

Full accounts made up to 1987-08-31

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24/04/1988

Certificate of change of name

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04/09/1986

Registered office changed on 05/09/86 from: shaibern house 28 scrutton street london EC2A 4RQ

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04/09/1986

Gazettable document

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04/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1986

Certificate of Incorporation

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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

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
Bassford, Christopher Anthony	Secretary	20/09/1996 - 30/09/2003	1
Burgess, Lyn	Secretary	16/04/2007 - 28/10/2008	1
Gray, Adam Sidney	Secretary	30/09/2003 - 16/04/2007	1
Gray, Adam	Secretary	31/05/1992 - 19/09/1996	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLE TOYS LTD

CASTLE TOYS LTD is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at Clearwater House, 4-7 Manchester Street, London W1U 3AE. There is currently no 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 CASTLE TOYS LTD?

CASTLE TOYS LTD is currently Dissolved. It was registered on 14/08/1986 and dissolved on 08/11/2010.

Where is CASTLE TOYS LTD located?

CASTLE TOYS LTD is registered at Clearwater House, 4-7 Manchester Street, London W1U 3AE.

What does CASTLE TOYS LTD do?

CASTLE TOYS LTD operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for CASTLE TOYS LTD?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.