THE BIG FUN TOYS & SUNSHINE CO. LIMITED

Key Data

Status

Dissolved

Company No.

03559876

Incorporation date

30/04/1998

Size

Unreported

Classification

Manufacture of games and toys (36.50 - SIC 2003);Primary education (80.10 - SIC 2003);General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

26/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2009

Completion of winding up

View PDF (1 pages)

20/11/2005

Order of court to wind up

View PDF (2 pages)

26/10/2005

Order of court to wind up

View PDF (1 pages)

05/07/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

03/07/2005

Location of debenture register

View PDF (1 pages)

03/07/2005

Location of register of members

View PDF (1 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (4 pages)

25/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

06/02/2004

Ad 28/11/03--------- £ si [email protected]=5000 £ ic 60000/65000

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

21/07/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

21/07/2002

Location of debenture register

View PDF (1 pages)

01/06/2002

Location of register of members

View PDF (1 pages)

26/05/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Registered office changed on 19/10/01 from: leys farm main street gumley market harborough leicestershire LE16 7RU

View PDF (1 pages)

26/09/2001

Ad 20/09/01--------- £ si [email protected]=59998 £ ic 2/60000

View PDF (2 pages)

26/09/2001

S-div 19/09/01

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26/09/2001

Nc inc already adjusted 19/09/01

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26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

11/06/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

22/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

25/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

31/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

31/05/1999

Director's particulars changed

View PDF (0 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (13 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Unreported

Last made up date

30/05/2004

Next account date

30/05/2005

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	16011
London Law Services Limited	Nominee Director	30/04/1998 - 30/04/1998	15403
Farmers, Gillian Sarah	Director	30/04/1998 - Present	3
Savage, Robert	Director	10/12/2003 - Present	4
Riddington, Kim	Director	30/04/1998 - 19/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About THE BIG FUN TOYS & SUNSHINE CO. LIMITED

THE BIG FUN TOYS & SUNSHINE CO. LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE. 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 THE BIG FUN TOYS & SUNSHINE CO. LIMITED?

THE BIG FUN TOYS & SUNSHINE CO. LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 26/01/2010.

Where is THE BIG FUN TOYS & SUNSHINE CO. LIMITED located?

THE BIG FUN TOYS & SUNSHINE CO. LIMITED is registered at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE.

What does THE BIG FUN TOYS & SUNSHINE CO. LIMITED do?

THE BIG FUN TOYS & SUNSHINE CO. LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for THE BIG FUN TOYS & SUNSHINE CO. LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.