EUREKA! THE MUSEUM FOR CHILDREN LIMITED

Key Data

Status

Dissolved

Company No.

02029017

Incorporation date

17/06/1986

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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24/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

03/02/2011

Termination of appointment of Peter Bartle as a director

View PDF (1 pages)

16/12/2010

Appointment of Mrs Alison Mary Legg as a director

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/10/2009

Appointment Terminated Director mark seekins

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/04/2008

Appointment Terminated Director david jackson

View PDF (1 pages)

02/10/2007

Return made up to 30/09/07; full list of members

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13/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

01/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/08/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

12/10/2004

Location of register of members

View PDF (1 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

Location of register of members address changed

View PDF (0 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

12/11/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Location of register of members

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

14/11/2002

Director's particulars changed

View PDF (0 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

28/10/2001

Director's particulars changed

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28/10/2001

Location of register of members address changed

View PDF (0 pages)

28/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

10/10/1999

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/02/1999

Return made up to 30/09/98; no change of members

View PDF (4 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

09/10/1997

Secretary's particulars changed

View PDF (0 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

05/08/1996

New secretary appointed

View PDF (2 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

24/10/1995

Return made up to 05/10/95; full list of members

View PDF (7 pages)

24/10/1995

Director's particulars changed

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20/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

06/10/1994

Return made up to 05/10/94; no change of members

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22/08/1994

Full accounts made up to 1993-12-31

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08/11/1993

Return made up to 05/10/93; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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11/11/1992

Return made up to 05/10/92; full list of members

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11/11/1992

Secretary's particulars changed;secretary resigned

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11/11/1992

New secretary appointed

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14/10/1992

Full accounts made up to 1991-12-31

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26/04/1992

Certificate of change of name

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23/10/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 15/10/91; no change of members

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Accounting reference date shortened from 31/03 to 31/12

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17/10/1990

Return made up to 15/10/90; no change of members

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20/05/1990

Full accounts made up to 1989-03-31

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20/05/1990

New secretary appointed

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06/12/1989

Director resigned

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27/09/1989

Registered office changed on 28/09/89 from: hobson house 155 gower street london WC1E 6BH

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17/05/1989

Return made up to 09/05/89; full list of members

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10/05/1989

Full accounts made up to 1988-03-31

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31/10/1988

Full accounts made up to 1987-03-31

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04/08/1988

Return made up to 22/07/88; full list of members

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28/07/1987

Registered office changed on 29/07/87 from: 236 grays inn road london WC1X 8HB

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21/09/1986

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

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21/09/1986

Gazettable document

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15/09/1986

Registered office changed on 16/09/86 from: 47 brunswick place london N1 6EE

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15/09/1986

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

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21/08/1986

Certificate of change of name

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/05/2003 - 20/05/2004	1336
Thomas, Gillian Mary	Director	11/06/2001 - 07/06/2006	8
Seekins, Mark Nicholas	Director	28/11/2005 - 15/09/2009	12
Craven, Jin Theng	Director	28/11/2005 - Present	10
Jackson, David James	Director	11/01/2004 - 01/04/2008	68

Persons with Significant Control

No PSC data available.

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Description

About EUREKA! THE MUSEUM FOR CHILDREN LIMITED

EUREKA! THE MUSEUM FOR CHILDREN LIMITED is an(a) Dissolved company incorporated on 17/06/1986 with the registered office located at Discovery Road, Halifax, HX1 2NE. There are currently 3 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 EUREKA! THE MUSEUM FOR CHILDREN LIMITED?

EUREKA! THE MUSEUM FOR CHILDREN LIMITED is currently Dissolved. It was registered on 17/06/1986 and dissolved on 09/07/2012.

Where is EUREKA! THE MUSEUM FOR CHILDREN LIMITED located?

EUREKA! THE MUSEUM FOR CHILDREN LIMITED is registered at Discovery Road, Halifax, HX1 2NE.

What does EUREKA! THE MUSEUM FOR CHILDREN LIMITED do?

EUREKA! THE MUSEUM FOR CHILDREN LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for EUREKA! THE MUSEUM FOR CHILDREN LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.