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MAJORETTE TOYS (U.K.) LIMITED

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

Company details

BRIDGE PARK ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BL

MAJORETTE TOYS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01066785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.18
dissolution date: 2000.01.18
last member list: 1998.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.30
documents available: 1

Mortgages:

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1995.09.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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NC INC ALREADY ADJUSTED 01/07/98
Form type: ORES04
Date: 1999.03.30
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AD 01/07/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.03.30
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NC INC ALREADY ADJUSTED, 01/07/98
Form type: 123
Date: 1999.03.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98
Form type: SRES10
Date: 1999.03.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.03.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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APP DIR 03/02/97
Form type: WRES13
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, MURRAYFIELD ROAD, BRAUNSTONE, LEICESTER, LE3 1UW
Form type: 287
Date: 1997.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/93 FROM:, MAJORETTE HOUSE, BURE WAY, AYLSHAM, NORFOLK NR11 6HL
Form type: 287
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, 13 WEST STREET, CROMER, NORFOLK, NR27 9HZ
Form type: 287
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04

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Company directors and board members:

THORSTEN QUENDT (dissolve)
Secretary, 1998.05.25 - 2000.01.18
A BEBEL STRASSE 43 DREIEICH , GERMANY
63303
MICHAEL JOHN BUCHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.25 - 2000.01.18
THE PALUS MAIN ROAD BRANCASTER STAITHE , KINGS LYNN
PE31 8BU, NORFOLK
ROGER DYSON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.25 - 2000.01.18
23 MAES WATFORD , CAERPHILLY
CF83 1LP, MID GLAMORGAN
CORNELIA SAILER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2000.01.18
7 KELLER STRASSE , MUNICH
81667
GERMANY
ARMAND BENEZRA (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.03 - 1998.05.25
9 RUE DE CHATEAUDYN , PARIS
75009
FRANCE
MALCOLM JOHN BRADSHAW (dissolve)
Secretary, 1993.07.22 - 1997.02.27
FOUR SEASONS VICARAGE LANE , BURWASH COMMON
TN19 7LP, EAST SUSSEX
GERALD WILLIAM GOODLEY (dissolve)
Secretary, 1991.09.30 - 1992.04.03
CANADA HOUSE GRAMMAR SCHOOL ROAD , NORTH WALSHAM
NR28 9JJ, NORFOLK
LINDA JEAN IRVING (dissolve)
Secretary, 1992.04.06 - 1993.07.20
DOLWYN BUSH DRIVE ECCLES ON SEA , NORWICH
NR12 0SF, NORFOLK
BERNARD FARKAS (dissolve)
Director, 1993.07.20 - 1997.01.21
4 RUE MURILLO , 75008 PARIS
FOREIGN
FRANCE
CHRISTOPHER JOHN SHUTE ISITT (dissolve)
Director, COMPANY DIRECTOR, 1997.04.22 - 1998.02.28
FAIRWAYS CHURCH ROAD CHOLSEY , WALLINGFORD
OX10 9PP, OXFORDSHIRE
KAI ULI KOPPEN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 1998.05.25
142A JOSEPHBURG STRASSE , MUNICH
81825
GERMANY
GEOFFREY ALAN MAISEY (dissolve)
Director, MANAGING DIRECTOR, 1993.07.20 - 1996.03.15
70 SWITHLAND LANE , ROTHLEY
LE7 7SE, LEICESTERSHIRE
KENNETH HUGH SHIPWAY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 1997.04.22
20 HALL LANE WHITWICK , LEICESTER
LE67 5FD, LEICESTERSHIRE
GEORGE A SURRIDGE (dissolve)
Director, 1991.09.30 - 1993.08.31
53 CROMER ROAD , NORTH WALSHAM
NR28 0HB, NORFOLK

Companies near to MAJORETTE TOYS (U.K.) ltd.

Information about the Private Limited Company MAJORETTE TOYS (U.K.) 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: 2016.07.22. Reload the data