| Company Name | Time Out Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05592140 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Arthur Leisk |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 23 November 2010) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Linton Coggeshall Road, Dedham Colchester Essex CO7 6ET |
| Secretary Name | Fiona Leisk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | Linton Coggeshall Road Dedham Essex CO7 6ET |
| Secretary Name | Jonathan Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 August 2006) |
| Role | Architect |
| Correspondence Address | Oakbank Ardleigh Road Dedham Essex CO7 6EG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Linton, Coggeshall Road Dedham Essex CO7 6ET |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Dedham |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | Application to strike the company off the register (1 page) |
| 3 August 2010 | Application to strike the company off the register (1 page) |
| 9 November 2009 | Director's details changed for Colin Arthur Leisk on 8 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Colin Arthur Leisk on 8 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Colin Arthur Leisk on 8 October 2009 (2 pages) |
| 28 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 29 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 1 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 1 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 13 October 2005 | Incorporation (13 pages) |
| 13 October 2005 | Incorporation (13 pages) |