TRI-TOYS LIMITED

Key Data

Status

Dissolved

Company No.

01275578

Incorporation date

01/09/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

20/05/2014

Final Gazette dissolved via compulsory strike-off

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04/02/2014

First Gazette notice for compulsory strike-off

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13/06/2013

Termination of appointment of Simon Baker as a director

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13/06/2013

Termination of appointment of Simon Baker as a secretary

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

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22/05/2012

Accounts for a dormant company made up to 2011-12-31

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21/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

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01/03/2012

Termination of appointment of Timothy Oven as a director

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01/03/2012

Termination of appointment of Hau-Shing Chow as a director

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19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Timothy Paul Oven on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Nigel Derek Oven on 2011-04-13

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13/04/2011

Director's details changed for Hau-Shing Chow on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Simon James Baker on 2011-04-13

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13/04/2011

Secretary's details changed for Simon James Baker on 2011-04-13

View PDF (1 pages)

09/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/09/2010

Director's details changed for Timothy Paul Oven on 2010-08-26

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

22/06/2009

Location of register of members

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10/03/2009

Director's change of particulars / timothy oven / 07/03/2009

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04/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/05/2008

Return made up to 19/04/08; no change of members

View PDF (8 pages)

18/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/05/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

10/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

01/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/04/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

27/04/2004

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

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25/02/2004

Total exemption small company accounts made up to 2003-12-31

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09/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

18/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

03/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

25/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

07/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2000

Registered office changed on 26/06/00 from: salco house riverway harlow essex CM20 2NH

View PDF (1 pages)

27/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

21/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/04/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

28/04/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

17/03/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Secretary resigned;director resigned

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26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

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26/02/1997

New secretary appointed;new director appointed

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26/02/1997

New director appointed

View PDF (2 pages)

12/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

25/03/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

26/04/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

16/03/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

29/04/1994

Return made up to 19/04/94; no change of members

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30/03/1994

Full group accounts made up to 1993-12-31

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13/10/1993

Declaration of satisfaction of mortgage/charge

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08/04/1993

Return made up to 19/04/93; no change of members

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24/03/1993

Full group accounts made up to 1992-12-31

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11/03/1993

Declaration of satisfaction of mortgage/charge

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27/05/1992

Full accounts made up to 1991-12-31

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22/04/1992

Return made up to 19/04/92; full list of members

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29/08/1991

Auditor's resignation

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09/08/1991

Auditor's resignation

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23/07/1991

Particulars of mortgage/charge

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06/06/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 19/04/91; no change of members

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03/12/1990

Full group accounts made up to 1989-12-31

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12/09/1990

Return made up to 23/03/90; full list of members

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09/01/1990

Full group accounts made up to 1988-12-31

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29/08/1989

Return made up to 31/07/89; full list of members

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07/02/1989

Return made up to 08/04/88; full list of members

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19/04/1988

Full group accounts made up to 1987-12-31

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10/03/1988

Registered office changed on 10/03/88 from: 110 drury lane london WC2B 5ST

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09/07/1987

Return made up to 13/05/87; full list of members

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15/06/1987

Full group accounts made up to 1986-12-31

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17/10/1986

Particulars of mortgage/charge

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13/10/1986

Registered office changed on 13/10/86 from: 5 wigmore street london W1H 9LA

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 06/05/86; 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Oven, Timothy Paul	Director	31/01/1997 - 07/02/2012	6
Oven, Nigel Derek	Director	31/01/1997 - Present	7
Baker, Simon James	Director	31/01/1997 - 01/02/2013	4
Chow, Hau-Shing	Director	31/01/1997 - 07/02/2012	3
Baker, Simon James	Secretary	31/01/1997 - 01/02/2013	3

Persons with Significant Control

No PSC data available.

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Description

About TRI-TOYS LIMITED

TRI-TOYS LIMITED is an(a) Dissolved company incorporated on 01/09/1976 with the registered office located at Salco House 5 Central Road, Harlow, Essex CM20 2ST. 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 TRI-TOYS LIMITED?

TRI-TOYS LIMITED is currently Dissolved. It was registered on 01/09/1976 and dissolved on 20/05/2014.

Where is TRI-TOYS LIMITED located?

TRI-TOYS LIMITED is registered at Salco House 5 Central Road, Harlow, Essex CM20 2ST.

What does TRI-TOYS LIMITED do?

TRI-TOYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRI-TOYS LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via compulsory strike-off.