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KIDDICRAFT (GROUP) LIMITED

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

Company details

MERIDIAN WEST, LEICESTER, LE3 2WT

KIDDICRAFT (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00944092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.12
dissolution date: 1997.03.25
last member list: 1996.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company KIDDICRAFT (GROUP) LIMITED was a Private Limited Company, registration number 00944092, established in United Kingdom on the 12. December 1968. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at MERIDIAN WEST, LEICESTER, LE3 2WT. Business of the company KIDDICRAFT (GROUP) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.03.25. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.06. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 1996.07.06
documents available: 1

List of company documents:

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Find out more information about KIDDICRAFT (GROUP) LIMITED. Our website makes it possible to view other available documents related to KIDDICRAFT (GROUP) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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AD 29/03/96---------, £ SI [email protected]=1, £ IC 11769/11770
Form type: 88(2)R
Date: 1996.04.10
£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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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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
£2.95
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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 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94
Form type: 363(287)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.19
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)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.05.28
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 22/01/92 FROM:, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AG
Form type: 287
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
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: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
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: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HESTAIR KIDDICRAFT GROUP LIMITED, CERTIFICATE ISSUED ON 26/01/90
Form type: CERTNM
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL BS12 4RF
Form type: 287
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
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)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.05

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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
MICHAEL JOHN MAYNE CHEVALLIER (dissolve)
Secretary, 1991.07.06 - 1991.11.11
40 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
CLIFF GARSIDE (dissolve)
Secretary, 1993.07.06 - 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, COMPANY DIRECTOR, 1991.07.06 - 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
CHRISTOPHER JOHN SHUTE ISITT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.07.07
5 WEST END CHOLSEY , WALLINGFORD
OX10 9LW, OXFORDSHIRE
JOANNE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.11.08
7039 SALT ROAD , CLARANCE
14031, NEW YORK
U S A
MICHAEL JEANS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.06 - 1994.01.01
83 MARLOW BOTTOM , MARLOW
SL7 3NA, BUCKINGHAMSHIRE
MICHAEL KEVIN KINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 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, COMPANY DIRECTOR, 1991.07.06 - 1994.01.01
30 MILL ROAD BOXFORD , MASACHUSETTS 01921
USA
ADRIAN EDWARD ROCHE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.07.07
BURCOMBE HOUSE CHALFORD HILL , STROUD
GL6 8EN, GLOUCESTERSHIRE

Companies near to KIDDICRAFT (GROUP) ltd.

Information about the Private Limited Company KIDDICRAFT (GROUP) 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: 2016.06.20. Reload the data