CHILDS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01974955

Incorporation date

02/01/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1988)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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26/01/2011

Total exemption small company accounts made up to 2010-03-31

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20/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

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20/12/2010

Director's details changed for Mr Keith Martin on 2010-09-29

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20/12/2010

Director's details changed for John Owen Childs on 2010-09-29

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13/12/2010

Appointment of Sarah Louise Childs Dos Santos as a director

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13/12/2010

Termination of appointment of Keith Martin as a secretary

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13/12/2010

Termination of appointment of Keith Martin as a director

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13/12/2010

Termination of appointment of John Childs as a director

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17/11/2010

Registered office address changed from 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AQ United Kingdom on 2010-11-18

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10/02/2010

Total exemption small company accounts made up to 2009-03-31

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08/02/2010

Compulsory strike-off action has been discontinued

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07/02/2010

Annual return made up to 2009-09-29 with full list of shareholders

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07/02/2010

Registered office address changed from 80a High Street Stony Stratford Milton Keynes MK11 1AH on 2010-02-08

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25/01/2010

First Gazette notice for compulsory strike-off

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

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15/01/2009

Return made up to 29/09/08; full list of members

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29/07/2008

Return made up to 29/09/07; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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28/11/2006

Return made up to 29/09/05; full list of members

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26/10/2006

Return made up to 29/09/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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09/11/2004

Return made up to 29/09/04; full list of members

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09/11/2004

Director's particulars changed

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09/11/2004

Director's particulars changed

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03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

15/12/2003

Return made up to 29/09/03; full list of members

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06/02/2003

Total exemption small company accounts made up to 2002-03-31

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14/11/2002

Return made up to 29/09/02; full list of members

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29/01/2002

Total exemption small company accounts made up to 2001-03-31

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09/10/2001

Return made up to 29/09/01; full list of members

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25/09/2001

Return made up to 29/09/00; full list of members

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31/01/2001

Accounts for a small company made up to 2000-03-31

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27/03/2000

Accounts for a small company made up to 1999-03-31

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30/09/1999

Return made up to 29/09/99; no change of members

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16/08/1999

Declaration of satisfaction of mortgage/charge

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04/05/1999

Particulars of mortgage/charge

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29/04/1999

Accounts for a small company made up to 1998-03-31

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27/01/1999

Return made up to 20/09/98; full list of members

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27/01/1999

Registered office changed on 28/01/99 from: wellington house 273-275 high street london colney herts AL2 1EU

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20/04/1998

Return made up to 29/09/97; full list of members

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09/02/1998

New secretary appointed;new director appointed

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09/02/1998

Secretary resigned

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01/02/1998

Accounts for a small company made up to 1997-03-31

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29/07/1997

Particulars of mortgage/charge

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01/05/1997

Accounts for a small company made up to 1996-03-31

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31/01/1997

Full accounts made up to 1995-03-31

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25/11/1996

Return made up to 29/09/96; full list of members

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13/08/1996

Declaration of satisfaction of mortgage/charge

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07/12/1995

Return made up to 29/09/95; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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22/11/1994

Return made up to 29/09/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-03-31

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30/10/1993

Director resigned

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30/10/1993

Return made up to 29/09/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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28/10/1992

Return made up to 29/09/92; full list of members

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04/06/1992

Accounts for a small company made up to 1991-03-31

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12/11/1991

Return made up to 29/09/91; full list of members

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02/09/1991

Accounts for a small company made up to 1990-03-31

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11/06/1991

Return made up to 03/01/91; full list of members

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27/03/1991

Return made up to 29/09/90; full list of members

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24/04/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 29/09/89; full list of members

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12/09/1989

Director resigned;new director appointed

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05/03/1989

Accounts for a small company made up to 1988-03-31

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05/03/1989

Return made up to 24/09/88; full list of members

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05/04/1988

Particulars of mortgage/charge

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30/03/1988

Nc inc already adjusted

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24/01/1988

Wd 29/12/87 ad 01/12/87--------- £ si 900@1=900 £ ic 100/1000

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24/01/1988

Resolutions

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24/01/1988

Resolutions

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04/01/1988

Accounts for a small company made up to 1987-03-31

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04/01/1988

Registered office changed on 05/01/88 from: 11 shenley hill radlett herts

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04/01/1988

Return made up to 30/06/87; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Martin, Keith	Director	01/10/1997 - 30/11/2010	-
Childs Dos Santos, Sarah Louise	Director	01/12/2010 - Present	-
Martin, Keith	Secretary	01/10/1997 - 30/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CHILDS INTERNATIONAL LIMITED

CHILDS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/01/1986 with the registered office located at 9 Chancery Lane, Beckenham, Kent BR3 6NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDS INTERNATIONAL LIMITED?

CHILDS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/01/1986 and dissolved on 04/07/2011.

Where is CHILDS INTERNATIONAL LIMITED located?

CHILDS INTERNATIONAL LIMITED is registered at 9 Chancery Lane, Beckenham, Kent BR3 6NR.

What does CHILDS INTERNATIONAL LIMITED do?

CHILDS INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHILDS INTERNATIONAL LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.