"BOYS R US" LIMITED

Learn more about "BOYS R US" LIMITED, check company details and find out public informations.

UK - England - Warwickshire - Stratford-on-Avon - Tanworth - Tanworth - B94 5


Company details

LAPWORTH FARM, SPRING LANE, LAPWORTH, WARWICKSHIRE, B94 5NS
Company type: Private Limited Company
Company number: 02936886
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1994.06.08
dissolution date: 2002.08.20
last member list: 2001.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

  • 1994-12-22 - MEAUJO (242) LIMITED

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2001.03.31
account category: TOTAL EXEMPTION FULL
document available: 1

Returns:

overdue: NO
last made up date: 2001.06.08
document available: 1

"BOYS R US" LIMITED on the map


Companies near by "BOYS R US" ltd.

  • FINANCE MATTERS LTD - SPRING FARM SPRING LANE, LAPWORTH SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B94 5NS
  • MINIMAN LIMITED - THE COTTAGE LAPWORTH FARM, SPRING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5NS
  • BEAVER FLOORCARE LIMITED - UNIT 3, SPRING FARM, SPRING LANE, LAPWORTH, WARWICKSHIRE, B94 5NS
  • TECHNOLOGISE LTD - SPRING FARM SPRING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B94 5NS

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.20
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.30
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.18
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.09.21
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.13
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
EXEMPTION FROM APPOINTING AUDITORS 04/10/95
Form type: SRES03
Date: 1995.10.11
RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/95
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.09
£ NC 10000/3 22/12/94
Form type: ORES05
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/12/94
NC DEC ALREADY ADJUSTED 22/12/94
Form type: 122
Date: 1995.01.09
NC DEC ALREADY ADJUSTED 22/12/94
Form type: ORES05
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/12/94
REGISTERED OFFICE CHANGED ON 09/01/95 FROM: ST. PHILIPS HOUSE ST. PHILIPS PLACE BIRMINGHAM B3 2PP
Form type: 287
Date: 1995.01.09
AD 22/12/94--------- £ SI 2@1=2 £ IC 1/3
Form type: 88(2)R
Date: 1995.01.09
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1995.01.09
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
COMPANY NAME CHANGED MEAUJO (242) LIMITED CERTIFICATE ISSUED ON 22/12/94
Form type: CERTNM
Date: 1994.12.21
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.06.08

Company directors and board members:

KEITH LESLIE PALMER
Secretary, COMPANY DIRECTOR, 1994.12.30 - 2002.08.20
LAPWORTH FARM SPRING LANE , LAPWORTH
B95 5NS, WARWICKSHIRE
MICHAEL HAROLD NAYLOR FISHER
Director, COMPANY DIRECTOR, 1994.12.30 - 2002.08.20
RAVENSHAW HALL RAVENSHAW , SOLIHULL
B91 2ST, WEST MIDLANDS
JOHN DAVID HENRY KILMAINE
Director, ENGINEER/COMPANY DIRECTOR, 1994.12.30 - 2002.08.20
SHELFIELD HOUSE SHELFIELD , ALCESTER
B49 6JL, WARWICKSHIRE
KEITH LESLIE PALMER
Director, COMPANY DIRECTOR, 1994.12.30 - 2002.08.20
LAPWORTH FARM SPRING LANE , LAPWORTH
B95 5NS, WARWICKSHIRE
PHILSEC LIMITED
Nominee Secretary, 1994.06.08 - 1994.12.30
ST PHILIPS HOUSE ST PHILIPS PLACE , BIRMINGHAM
B3 2PP, WEST MIDLANDS
MEAUJO INCORPORATIONS LIMITED
Nominee Director, 1994.06.08 - 1994.12.30
ST PHILIPS HOUSE ST PHILIPS PLACE , BIRMINGHAM
B3 2PP, WEST MIDLANDS

Informations about Private Limited Company "BOYS R US" LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.20.