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KIDDICRAFT (HOLDINGS)

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

Company details

C/O MATTEL UK LIMITED, MERIDIAN WEST, LEICESTER, LE3 2WT

KIDDICRAFT (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00493484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.30
dissolution date: 1997.03.25
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94
Form type: 363(287)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/09/93
Form type: SRES03
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92 FROM:, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AG
Form type: 287
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(2)
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/90 FROM:, PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL BS12 4RF
Form type: 287
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10

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Company directors and board members:

RONALD DAVID COUNTE (dissolve)
Secretary, 1995.11.01 - 1997.03.25
144 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
WILLIAM SALVATORE GUARISCO (dissolve)
Director, VICE PRESIDENT FINANCE EUROPE, 1994.01.01 - 1997.03.25
JAGERSLAAN 9 , 2243 EH WASSENAAR
NETHERLANDS
DENIS EDWARD HORTON (dissolve)
Director, MANAGING DIRECTOR, 1996.03.18 - 1997.03.25
31 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AY, MIDDLESEX
CLIFF GARSIDE (dissolve)
Secretary, 1992.05.11 - 1994.01.01
8 DEYNCOURT , DURHAM
DH1 3QB
JOHN DAVID MAWBY (dissolve)
Secretary, DIRECTOR FINANCE, 1994.01.01 - 1995.11.01
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
WILLIAM BINGHAM (dissolve)
Director, CO DIRECTOR, 1992.05.11 - 1994.01.01
CLOSE HILL NAUNTON , CHELTENHAM
GL54 3AA, GLOUCESTERSHIRE
JOHN LAURENCE HARPER (dissolve)
Director, MANAGING DIRECTOR, 1995.12.12 - 1996.03.18
FRAMLEY STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
MICHAEL JEANS (dissolve)
Director, CO DIRECTOR AND EURO FINANCIAL CONTROLLER, 1992.05.11 - 1994.01.01
83 MARLOW BOTTOM , MARLOW
SL7 3NA, BUCKINGHAMSHIRE
MICHAEL KEVIN KINGSTON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.11 - 1994.01.01
5 BEECHINGSTOKE , MARLOW
SL7 1JH, BUCKINGHAMSHIRE
JOHN DAVID MAWBY (dissolve)
Director, DIRECTOR FINANCE, 1994.01.01 - 1995.12.12
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
BRUCE JOSEPH ORAVEC (dissolve)
Director, ATTORNEY AND CO DIRECTOR, 1992.05.11 - 1994.01.01
30 MILL ROAD BOXFORD , MASACHUSETTS 01921
USA

Companies near to KIDDICRAFT (HOLDINGS)

Information about the Private Unlimited Company KIDDICRAFT (HOLDINGS) 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: 2016.05.12. Reload the data