Company NameChildsplay Distribution Limited
DirectorsPaul William Challen and George Norrie
Company StatusDissolved
Company Number02709258
CategoryPrivate Limited Company
Incorporation Date23 April 1992(32 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul William Challen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1992(3 weeks, 5 days after company formation)
Appointment Duration31 years, 11 months
RoleSale Trader Nursery
Correspondence Address2 Marden Avenue
Cullercoats
Whitley Bay
Tyne & Wear
NE30 4PB
Director NameGeorge Norrie
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1992(3 weeks, 5 days after company formation)
Appointment Duration31 years, 11 months
RoleSale Trader Nursery Wholesaler
Correspondence Address42 Low Cay Road
Portsmouth
Hampshire
PO4 2QB
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Samuel George Alan Lloyd
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address13 Harley Court
Blake Hall Road
Wanstead
London
E11 2QG
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed23 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr David Hall Wareham
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(3 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 02 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Budworth Avenue
Seaton Sluice
Whitley Bay
Tyne & Wear
NE26 4DB
Secretary NameMr David Hall Wareham
NationalityBritish
StatusResigned
Appointed19 May 1992(3 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 02 May 1994)
RoleSelf Employed Import/Export Management
Country of ResidenceUnited Kingdom
Correspondence Address8 Budworth Avenue
Seaton Sluice
Whitley Bay
Tyne & Wear
NE26 4DB

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 July 2000Dissolved (1 page)
21 April 2000Liquidators statement of receipts and payments (5 pages)
21 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Liquidators statement of receipts and payments (5 pages)
3 September 1998Liquidators statement of receipts and payments (5 pages)
13 March 1998Liquidators statement of receipts and payments (5 pages)
4 September 1997Liquidators statement of receipts and payments (5 pages)
15 October 1996Liquidators statement of receipts and payments (3 pages)
11 March 1996Liquidators statement of receipts and payments (5 pages)
6 October 1995Liquidators statement of receipts and payments (14 pages)