| Company Name | "TOO Young" By Design Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601382 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1998(25 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Chandler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 February 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Colleys Lane Willaston Nantwich Cheshire CW5 6NT |
| Director Name | Mrs Diane Patricia Davy |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 February 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Colleys Lane Willaston Nantwich CW5 6NT |
| Secretary Name | Mr Michael John Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 February 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Colleys Lane Willaston Nantwich Cheshire CW5 6NT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Application to strike the company off the register (1 page) |
| 9 October 2009 | Application to strike the company off the register (1 page) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 30 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 6 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 8 December 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 15 February 2005 | Return made up to 17/01/05; full list of members
|
| 15 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 23 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 31 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 15 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 15 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 April 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 15 ashwood bowdon altrincham cheshire WA14 3DN (1 page) |
| 7 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 17/01/01; full list of members
|
| 7 February 2001 | Registered office changed on 07/02/01 from: 15 ashwood bowdon altrincham cheshire WA14 3DN (1 page) |
| 16 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 May 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 6 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 2 September 1999 | Return made up to 21/07/99; full list of members
|
| 2 September 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 15 ashwood bowdon altrincham cheshire WA14 3DN (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Ad 16/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 15 ashwood bowdon altrincham cheshire WA14 3DN (1 page) |
| 2 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 2 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1998 | Ad 16/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 July 1998 | Incorporation (12 pages) |