Toymonkey.com Limited

Company Name	Toymonkey.com Limited
Company Status	Dissolved
Company Number	04025103
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Janet Hargrove
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South View Gainford Darlington County Durham DL2 3EG

Director Name	Mr Stuart Alan Hargrove
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South View Gainford Darlington County Durham DL2 3EG

Secretary Name	Janet Hargrove
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 27 May 2014)
Role	Company Director
Correspondence Address	9 South View Gainford Darlington County Durham DL2 3EG

Director Name	Martyn Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Anglea Jean McCollum
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sussex House Grange Road Uckfield East Sussex TN22 1QU

Director Name	Mr Michael John Bucher
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	The Palus Main Road Brancaster Staithe Kings Lynn Norfolk PE31 8BU

Director Name	Barry Brakespeare Lynch
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2008)
Role	Consultant
Correspondence Address	Pine Hill Dinton Aylesbury Buckinghamshire HP17 8UW

Director Name	Carol Lynch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Pine Hill Dinton Aylesbury Buckinghamshire HP17 8UW

Director Name	Christopher Andrew Webster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Dinton Aylesbury Buckinghamshire HP17 8UG

Secretary Name	Christopher Andrew Webster
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Dinton Aylesbury Buckinghamshire HP17 8UG

Secretary Name	Carol Lynch
Nationality	British
Status	Resigned
Appointed	11 January 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Pine Hill Dinton Aylesbury Buckinghamshire HP17 8UW

Location

Registered Address	9 South View Gainford Darlington County Durham DL2 3EG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Gainford
Ward	Barnard Castle East
Built Up Area	Gainford

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Application to strike the company off the register (3 pages)
30 January 2014	Application to strike the company off the register (3 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 50,000 (4 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 50,000 (4 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 50,000 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 July 2010	Secretary's details changed for Janet Hargrove on 5 January 2010 (1 page)
3 July 2010	Director's details changed for Stuart Alan Hargrove on 5 January 2010 (2 pages)
3 July 2010	Director's details changed for Janet Hargrove on 5 January 2010 (2 pages)
3 July 2010	Director's details changed for Stuart Alan Hargrove on 5 January 2010 (2 pages)
3 July 2010	Director's details changed for Janet Hargrove on 5 January 2010 (2 pages)
3 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Janet Hargrove on 5 January 2010 (1 page)
3 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Stuart Alan Hargrove on 5 January 2010 (2 pages)
3 July 2010	Director's details changed for Janet Hargrove on 5 January 2010 (2 pages)
3 July 2010	Secretary's details changed for Janet Hargrove on 5 January 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Registered office address changed from Newton House 6 High Green Gainford County Durham DL2 3DL on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Newton House 6 High Green Gainford County Durham DL2 3DL on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Newton House 6 High Green Gainford County Durham DL2 3DL on 1 February 2010 (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 February 2009	Director and secretary appointed janet hargrove (2 pages)
10 February 2009	Return made up to 03/07/08; full list of members (8 pages)
10 February 2009	Director appointed stuart hargrove (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from third floor royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD (1 page)
10 February 2009	Director and secretary appointed janet hargrove (2 pages)
10 February 2009	Return made up to 03/07/08; full list of members (8 pages)
10 February 2009	Registered office changed on 10/02/2009 from third floor royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD (1 page)
10 February 2009	Director appointed stuart hargrove (2 pages)
22 January 2009	Appointment terminated director michael bucher (1 page)
22 January 2009	Appointment terminated director barry lynch (1 page)
22 January 2009	Appointment terminated director barry lynch (1 page)
22 January 2009	Appointment terminated director michael bucher (1 page)
22 January 2009	Appointment terminated director and secretary carol lynch (1 page)
22 January 2009	Appointment terminated director and secretary carol lynch (1 page)
25 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
25 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 July 2007	Return made up to 03/07/07; change of members (7 pages)
18 July 2007	Return made up to 03/07/07; change of members (7 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 July 2006	Return made up to 03/07/06; full list of members (9 pages)
19 July 2006	Return made up to 03/07/06; full list of members (9 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
18 July 2005	Return made up to 03/07/05; full list of members (10 pages)
18 July 2005	Return made up to 03/07/05; full list of members (10 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
16 July 2004	Return made up to 03/07/04; full list of members (10 pages)
16 July 2004	Return made up to 03/07/04; full list of members (10 pages)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	New secretary appointed (1 page)
21 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
21 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
21 July 2003	Return made up to 03/07/03; full list of members (10 pages)
21 July 2003	Return made up to 03/07/03; full list of members (10 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
19 July 2002	Return made up to 03/07/02; full list of members (10 pages)
19 July 2002	Return made up to 03/07/02; full list of members (10 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
16 July 2001	Return made up to 03/07/01; full list of members (9 pages)
16 July 2001	Return made up to 03/07/01; full list of members (9 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 September 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 September 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Ad 05/07/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Ad 05/07/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 July 2000	Incorporation (16 pages)
3 July 2000	Incorporation (16 pages)

Toymonkey.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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