• UK
  • MECCANO TOYS (UK) LIMITED - Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom

Company Information

Company registration number
06314281
Company Status
CLOSED
Country
United Kingdom
Registered Address
Secure Trust House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS UK

Management

Managing Directors
MICHELS, Martinus Johannes
RABIE, Anton
Company secretaries
MICHELS, Martinus Johannes

Company Details

Type of Business
ltd
Incorporated
2007-07-16
Dissolved on
2016-11-08
SIC/NACE
32409

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2014-12-31
Last Date: 2014-03-31
Last Return Made Up To:
2012-07-01

MECCANO TOYS (UK) LIMITED Company Description

MECCANO TOYS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06314281. Its current trading status is "closed". It was registered 2007-07-16. It has declared SIC or NACE codes as "32409". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-01.It can be contacted at Secure Trust House .
More information

Get MECCANO TOYS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meccano Toys (Uk) Limited - Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2016-11-08) - GAZ2(A)

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  • gazette-notice-compulsory (2016-03-08) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • gazette-notice-voluntary (2016-06-14) - GAZ1(A)

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  • dissolved-compulsory-strike-off-suspended (2016-04-22) - DISS16(SOAS)

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  • dissolution-application-strike-off-company (2016-06-02) - DS01

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  • dissolution-voluntary-strike-off-suspended (2016-06-09) - SOAS(A)

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  • appoint-person-secretary-company-with-name-date (2016-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-08-14) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-07-31) - AD02

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01

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  • appoint-person-secretary-company-with-name (2013-08-30) - AP03

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-sail-address-company-with-old-address (2013-07-23) - AD02

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • change-sail-address-company (2010-07-15) - AD02

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • termination-secretary-company-with-name (2010-01-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • accounts-with-accounts-type-full (2010-07-21) - AA

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  • move-registers-to-sail-company (2010-07-15) - AD03

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  • accounts-with-accounts-type-full (2009-11-17) - AA

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  • legacy (2009-08-06) - 353

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  • legacy (2009-07-17) - 363a

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  • accounts-with-accounts-type-full (2008-12-23) - AA

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  • legacy (2008-08-21) - 363a

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  • legacy (2007-11-23) - 287

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  • legacy (2007-11-23) - 353

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  • legacy (2007-08-10) - 225

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  • incorporation-company (2007-07-16) - NEWINC

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