| Company Name | The Fun Workshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01159161 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1974(50 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | NAPA Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Howard Archer |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 19 February 2008) |
| Role | Managing Director |
| Correspondence Address | 22 Charles Te Water Street The Island Sedgefield Western Cape Republic Of South Africa 6573 |
| Secretary Name | Jonathan Douglas Spencer |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 12 Louis Drive Hull East Yorkshire HU5 5PA |
| Director Name | Barbara Susan Archer |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 May 2004) |
| Role | Secretary |
| Correspondence Address | 37 Castle Drive South Cave Hull East Yorkshire HU15 2ES |
| Secretary Name | Barbara Susan Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | 37 Castle Drive South Cave Hull East Yorkshire HU15 2ES |
| Secretary Name | Margaret Gledden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(28 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Kendale View Driffield Hull North Yorkshire YO25 5YY |
| Secretary Name | Christine Ann Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(29 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | 29 Riby Road Keelby Grimsby Lincolnshire DN41 8ER |
| Secretary Name | Elaine Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(29 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | The Old School Kirkburn Driffield East Yorkshire YO25 9DU |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,854 |
| Cash | £208,987 |
| Current Liabilities | £41,366 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 15 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 July 2005 | Return made up to 12/07/05; full list of members
|
| 16 November 2004 | Registered office changed on 16/11/04 from: holderness house market place south cave e yorks HU15 2AT (1 page) |
| 30 July 2004 | Return made up to 12/07/04; no change of members (7 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Return made up to 12/07/03; no change of members
|
| 30 October 2003 | Company name changed napa products LIMITED\certificate issued on 30/10/03 (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 October 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 1 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a medium company made up to 31 October 1999 (16 pages) |
| 6 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a medium company made up to 31 October 1998 (16 pages) |
| 22 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 13 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 October 1995 (13 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: barmston house barmston road beverley north humberside HU17 ola (1 page) |
| 18 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 10 August 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 25 April 1988 | Resolutions
|
| 14 May 1987 | Resolutions
|
| 4 February 1974 | Incorporation (12 pages) |