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LJN TOYS (UK) LIMITED

Learn more about LJN TOYS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HAMILTON MEWS, LONDON, W1V 9FF

LJN TOYS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00337160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.23
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.04
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1995.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.13
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£ NC 15000/3000000, 10/10/95
Form type: 123
Date: 1995.10.19
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AD 10/10/95---------, £ SI [email protected]=2807000, £ IC 15000/2822000
Form type: 88(2)R
Date: 1995.10.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95
Form type: SRES10
Date: 1995.10.19
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NC INC ALREADY ADJUSTED 10/10/95
Form type: SRES04
Date: 1995.10.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, 139 PICCADILLY, LONDON W1
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/12/87
Form type: ORES04
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
£ NC 100/15000
Form type: 123
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.C.A.(ENGLAND)TV LIMITED, CERTIFICATE ISSUED ON 17/02/87
Form type: CERTNM
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19

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Company directors and board members:

PETER BOYD SMITH (dissolve)
Secretary, 1991.10.31
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
MICHAEL JOHN BRODIE (dissolve)
Director, 1991.10.31
FARNHAM LODGE TEMPLEWOOD LANE , FARNHAM COMMON
SL22 3HA, BUCKINGHAMSHIRE
PETER BOYD SMITH (dissolve)
Director, VICE PRESIDENT ADMINISTRATION, 1995.09.11
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
MICHAEL SAMUEL (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 1995.09.11
100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CALIFORNIA CA91608 ,
FOREIGN
USA

Companies near to LJN TOYS (UK) ltd.

Information about the Private Limited Company LJN TOYS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data