THE BOYDS COLLECTION LTD.

Key Data

Status

Dissolved

Company No.

03809052

Incorporation date

18/07/1999

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

13/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (8 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-17

View PDF (7 pages)

12/03/2009

Liquidators' statement of receipts and payments to 2009-02-17

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-17

View PDF (6 pages)

13/03/2008

Liquidators' statement of receipts and payments to 2008-08-17

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (19 pages)

31/08/2006

Registered office changed on 01/09/06 from: unit 19 flightway business park dunkeswell honiton devon EX14 4PB

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Statement of affairs

View PDF (11 pages)

22/08/2006

Resolutions

View PDF (1 pages)

22/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: 99 london street reading berkshire RG1 4QA

View PDF (1 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/02/2005

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

21/07/2004

Director resigned

View PDF (0 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/05/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

23/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/08/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (16 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/07/1999 - 18/07/1999	99600
Rougeot, Jean Andre	Director	17/01/2002 - 14/11/2003	2
Pierremont, Mylena	Director	13/05/2001 - 30/12/2004	-
Bell, Christine	Director	01/07/2001 - 06/04/2004	-
Murley, Jan	Director	14/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE BOYDS COLLECTION LTD.

THE BOYDS COLLECTION LTD. is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 62 Wilson Street, London, EC2A 2BU. 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 THE BOYDS COLLECTION LTD.?

THE BOYDS COLLECTION LTD. is currently Dissolved. It was registered on 18/07/1999 and dissolved on 13/08/2010.

Where is THE BOYDS COLLECTION LTD. located?

THE BOYDS COLLECTION LTD. is registered at 62 Wilson Street, London, EC2A 2BU.

What does THE BOYDS COLLECTION LTD. do?

THE BOYDS COLLECTION LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THE BOYDS COLLECTION LTD.?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.