HOBBIES AND MODELS LIMITED

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HOBBIES AND MODELS LIMITED

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Key Data

Status

Dissolved

Company No.

01207167

Incorporation date

11/04/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Stephen's House, Arthur Road, Windsor, Berkshire SL4 1RUCopy
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Latest events (Record since 11/04/1975)
dot icon15/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2012
First Gazette notice for compulsory strike-off
dot icon10/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/02/2011
Total exemption small company accounts made up to 2009-12-31
dot icon09/02/2011
Annual return made up to 2010-09-30 with full list of shareholders
dot icon08/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/06/2009
Return made up to 30/09/08; full list of members
dot icon30/06/2009
Return made up to 30/09/07; no change of members
dot icon30/06/2009
Return made up to 30/09/06; full list of members
dot icon30/06/2009
Location of register of members
dot icon10/06/2009
Return made up to 30/09/05; full list of members
dot icon10/06/2009
Return made up to 30/09/04; no change of members
dot icon10/06/2009
Return made up to 30/09/03; full list of members
dot icon10/06/2009
Return made up to 30/09/02; full list of members
dot icon04/06/2009
Accounts made up to 2008-12-31
dot icon04/06/2009
Accounts made up to 2007-12-31
dot icon04/06/2009
Accounts made up to 2006-12-31
dot icon04/06/2009
Accounts made up to 2005-12-31
dot icon04/06/2009
Accounts made up to 2004-12-31
dot icon04/06/2009
Accounts made up to 2003-12-31
dot icon04/06/2009
Director's Change of Particulars / maxine clark / 15/05/2009 / HouseName/Number was: , now: 2105; Street was: 12 greenbriar, now: S.warson road; Post Town was: st louis, now: ladue; Post Code was: foreign, now:
dot icon04/06/2009
Appointment Terminated Director robert seay
dot icon04/06/2009
Director appointed tina lee klocke
dot icon04/06/2009
Director appointed eric fencl
dot icon26/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon02/06/2006
Accounting reference date shortened from 25/03/06 to 31/12/05
dot icon19/05/2006
Registered office changed on 19/05/06 from: 188-196 regent street london W1R 6BT
dot icon19/05/2006
Director resigned
dot icon19/05/2006
Secretary resigned;director resigned
dot icon11/05/2006
New secretary appointed
dot icon11/05/2006
New director appointed
dot icon11/05/2006
New director appointed
dot icon13/02/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon02/09/2005
New director appointed
dot icon02/09/2005
New secretary appointed;new director appointed
dot icon02/09/2005
Director resigned
dot icon02/09/2005
Secretary resigned;director resigned
dot icon02/09/2005
Registered office changed on 02/09/05 from: 175 linthorpe road middlesbrough TS1 4AJ
dot icon02/09/2005
Accounting reference date extended from 31/12/05 to 25/03/06
dot icon08/07/2005
Secretary's particulars changed;director's particulars changed
dot icon06/06/2005
Restoration by order of the court
dot icon30/03/2004
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2003
First Gazette notice for voluntary strike-off
dot icon10/06/2003
Voluntary strike-off action has been suspended
dot icon18/03/2003
First Gazette notice for voluntary strike-off
dot icon03/09/2002
Voluntary strike-off action has been suspended
dot icon09/07/2002
First Gazette notice for voluntary strike-off
dot icon30/05/2002
Application for striking-off
dot icon29/04/2002
Accounting reference date shortened from 16/11/02 to 31/12/01
dot icon28/12/2001
New director appointed
dot icon27/12/2001
New secretary appointed;new director appointed
dot icon05/12/2001
Secretary resigned;director resigned
dot icon05/12/2001
Director resigned
dot icon05/12/2001
Director resigned
dot icon30/11/2001
Accounting reference date shortened from 25/03/02 to 16/11/01
dot icon26/11/2001
Registered office changed on 26/11/01 from: 188-196 regent street london W1R 6BT
dot icon21/11/2001
Full accounts made up to 2001-03-31
dot icon03/11/2001
Return made up to 30/09/01; full list of members
dot icon03/10/2001
New director appointed
dot icon30/05/2001
New director appointed
dot icon14/04/2001
Director resigned
dot icon17/10/2000
Return made up to 30/09/00; full list of members
dot icon17/10/2000
Location of debenture register address changed
dot icon18/07/2000
Full accounts made up to 2000-03-25
dot icon07/07/2000
Secretary resigned
dot icon07/07/2000
New secretary appointed
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
New secretary appointed
dot icon25/01/2000
New director appointed
dot icon25/01/2000
Director's particulars changed
dot icon19/01/2000
Accounting reference date extended from 31/01/00 to 25/03/00
dot icon19/01/2000
Director resigned
dot icon14/10/1999
Return made up to 30/09/99; full list of members
dot icon14/10/1999
Location of register of members address changed
dot icon08/10/1999
Full accounts made up to 1999-01-30
dot icon16/07/1999
Director's particulars changed
dot icon17/05/1999
Director resigned
dot icon14/10/1998
Return made up to 30/09/98; no change of members
dot icon30/07/1998
Auditor's resignation
dot icon07/05/1998
Full accounts made up to 1998-01-31
dot icon07/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon19/11/1997
Return made up to 30/09/97; full list of members
dot icon19/11/1997
Director's particulars changed
dot icon24/10/1997
New director appointed
dot icon02/09/1997
New secretary appointed
dot icon20/08/1997
Secretary resigned
dot icon13/06/1997
New secretary appointed
dot icon10/06/1997
Auditor's resignation
dot icon10/06/1997
Memorandum and Articles of Association
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Declaration of assistance for shares acquisition
dot icon10/06/1997
Ad 23/05/97--------- £ si [email protected]=14800 £ ic 100000/114800
dot icon10/06/1997
Registered office changed on 10/06/97 from: unit 11 ironbridge close great central way london NW10 0UF
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Secretary resigned;director resigned
dot icon10/06/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon16/05/1997
Memorandum and Articles of Association
dot icon16/05/1997
Nc inc already adjusted 29/04/97
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon15/05/1997
Full accounts made up to 1997-01-31
dot icon10/05/1997
Declaration of satisfaction of mortgage/charge
dot icon06/12/1996
Return made up to 30/09/96; full list of members
dot icon06/12/1996
Secretary's particulars changed;director's particulars changed
dot icon06/12/1996
Registered office changed on 06/12/96
dot icon06/12/1996
Location of register of members address changed
dot icon06/12/1996
Location of debenture register address changed
dot icon04/07/1996
Full accounts made up to 1996-01-31
dot icon09/11/1995
Full accounts made up to 1995-01-31
dot icon27/10/1995
Return made up to 30/09/95; full list of members
dot icon24/10/1994
Full accounts made up to 1994-01-31
dot icon13/10/1994
Return made up to 30/09/94; no change of members
dot icon27/10/1993
Return made up to 30/09/93; no change of members
dot icon13/07/1993
Full accounts made up to 1993-01-31
dot icon17/11/1992
Return made up to 30/09/92; full list of members
dot icon08/10/1992
Ad 20/08/92--------- £ si 98000@1=98000 £ ic 2000/100000
dot icon08/10/1992
Resolutions
dot icon08/10/1992
£ nc 2000/100000 20/08/92
dot icon28/04/1992
Full accounts made up to 1992-01-31
dot icon30/01/1992
Registered office changed on 30/01/92 from: 217/219 streatfield road kenton harrow middx HA3 9DA
dot icon16/10/1991
Return made up to 30/09/91; full list of members
dot icon28/08/1991
Full accounts made up to 1991-01-31
dot icon12/12/1990
Return made up to 30/09/90; full list of members
dot icon14/11/1990
Full accounts made up to 1990-01-31
dot icon02/02/1990
Return made up to 30/09/89; full list of members
dot icon31/07/1989
Full accounts made up to 1989-01-31
dot icon15/05/1989
Return made up to 31/12/88; full list of members
dot icon30/09/1988
Full accounts made up to 1988-01-31
dot icon30/09/1988
Registered office changed on 30/09/88 from: becket house 1 lambeth palace road london SE1 7EU
dot icon02/03/1988
Director's particulars changed
dot icon20/10/1987
Accounts for a small company made up to 1987-01-31
dot icon20/10/1987
Return made up to 25/09/87; full list of members
dot icon29/10/1986
Particulars of mortgage/charge
dot icon05/09/1986
Return made up to 01/09/86; full list of members
dot icon19/08/1986
Accounts for a small company made up to 1986-01-31
dot icon11/04/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fencl, Eric
Director
12/12/2008 - Present
7
Taylor, Paul Ian
Director
16/11/2001 - 24/08/2005
10
Ash, Christopher John
Director
06/10/1997 - 05/05/1999
15
Parker, Ian Robert
Director
01/05/2001 - 16/11/2001
21
Mcgowan, Paul Patrick
Secretary
16/11/2001 - 24/08/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HOBBIES AND MODELS LIMITED

HOBBIES AND MODELS LIMITED is an(a) Dissolved company incorporated on 11/04/1975 with the registered office located at St Stephen's House, Arthur Road, Windsor, Berkshire SL4 1RU. There are currently 4 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 HOBBIES AND MODELS LIMITED?

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HOBBIES AND MODELS LIMITED is currently Dissolved. It was registered on 11/04/1975 and dissolved on 15/05/2012.

Where is HOBBIES AND MODELS LIMITED located?

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HOBBIES AND MODELS LIMITED is registered at St Stephen's House, Arthur Road, Windsor, Berkshire SL4 1RU.

What does HOBBIES AND MODELS LIMITED do?

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HOBBIES AND MODELS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HOBBIES AND MODELS LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via compulsory strike-off.