Oxton
Birkenhead
Merseyside
CH43 5XD
Wales
Director Name | Mr Thomas Pownall |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1992(72 years, 10 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 03 September 2013) |
Role | Toy Manufacturer |
Country of Residence | England |
Correspondence Address | 44 Yewdale Park Oxton Birkenhead Merseyside CH43 5XD Wales |
Secretary Name | Mrs Doreen Theresa Pownall |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1992(72 years, 10 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 03 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Yewdale Park Oxton Birkenhead Merseyside CH43 5XD Wales |
Director Name | Paul Pownall |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(72 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2003) |
Role | Toy Manufacturer |
Correspondence Address | 12 Hillside Oxton Birkenhead Merseyside CG43 6UW |
Director Name | Mr Sean Pownall |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(72 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2003) |
Role | Toy Manufacturer |
Correspondence Address | 1 Willow Lea Oxton Birkenhead Merseyside CH43 2GQ Wales |
Registered Address | 44 Yewdale Park Prenton Wirral Merseyside CH43 5XD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
13 at £1 | Doreen Theresa Pownall 26.00% Ordinary |
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13 at £1 | Thomas Pownall 26.00% Ordinary |
12 at £1 | Paul Pownall 24.00% Ordinary |
12 at £1 | Sean Pownall 24.00% Ordinary |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
21 September 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Registered office address changed from 31 Liscard Village Wallasey Merseyside CH45 4JG on 21 September 2012 (1 page) |
21 September 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Registered office address changed from 31 Liscard Village Wallasey Merseyside CH45 4JG on 21 September 2012 (1 page) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 July 2010 | Director's details changed for Mr Thomas Pownall on 15 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Thomas Pownall on 15 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Mrs Doreen Theresa Pownall on 15 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Mrs Doreen Theresa Pownall on 15 June 2010 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
25 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
5 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
5 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 August 2007 | Return made up to 15/06/07; full list of members (3 pages) |
7 August 2007 | Return made up to 15/06/07; full list of members (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 July 2006 | Return made up to 15/06/06; full list of members (8 pages) |
26 July 2006 | Return made up to 15/06/06; full list of members (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 August 2005 | Return made up to 15/06/05; full list of members
|
11 August 2005 | Return made up to 15/06/05; full list of members (8 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Return made up to 15/06/04; full list of members (9 pages) |
31 August 2004 | Return made up to 15/06/04; full list of members
|
31 July 2003 | Return made up to 15/06/03; full list of members (9 pages) |
31 July 2003 | Return made up to 15/06/03; full list of members (9 pages) |
13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
10 August 2002 | Return made up to 15/06/02; full list of members (9 pages) |
10 August 2002 | Return made up to 15/06/02; full list of members (9 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 October 2001 | Return made up to 15/06/01; full list of members (8 pages) |
27 October 2001 | Return made up to 15/06/01; full list of members (8 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 June 2000 | Return made up to 15/06/00; full list of members (8 pages) |
22 June 2000 | Return made up to 15/06/00; full list of members
|
28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
27 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
27 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
21 June 1996 | Return made up to 15/06/96; full list of members
|
21 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
6 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |