Nu-Bee Toys Limited

Company Name	Nu-Bee Toys Limited
Company Status	Dissolved
Company Number	02265116
Category	Private Limited Company
Incorporation Date	6 June 1988(35 years, 11 months ago)
Dissolution Date	9 July 2002 (21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Barry Alan Ricketts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryefield Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Martin David Cornish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	34 Victor Street York Yorkshire YO1 1HQ

Director Name	Mr Alan Mitchell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hedley Court 29 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Gordon Williams
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1996)
Role	Manager
Correspondence Address	15 Hamerton Road Hunmanby Filey North Yorkshire YO14 0LG

Secretary Name	Mr Gordon Williams
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	15 Hamerton Road Hunmanby Filey North Yorkshire YO14 0LG

Secretary Name	Mr Alan Mitchell
Nationality	British
Status	Resigned
Appointed	25 July 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hedley Court 29 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Martin David Cornish
Nationality	British
Status	Resigned
Appointed	21 January 1998(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 July 1998)
Role	Company Director
Correspondence Address	34 Victor Street York Yorkshire YO1 1HQ

Director Name	Nicholas John Palin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2001)
Role	Financial Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Location

Registered Address	Randall House Thornburgh Road Scarborough North Yorkshire YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	£6,688
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Return made up to 07/01/00; full list of members (6 pages)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 September 1999	Particulars of mortgage/charge (12 pages)
29 January 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
2 June 1998	Particulars of mortgage/charge (19 pages)
18 April 1998	New director appointed (2 pages)
26 March 1998	Accounts made up to 31 December 1997 (11 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 07/01/98; no change of members (5 pages)
13 November 1997	Director's particulars changed (1 page)
20 May 1997	Secretary resigned (1 page)
19 May 1997	Accounts made up to 31 December 1996 (13 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
24 February 1997	Return made up to 07/01/97; no change of members (5 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Accounts made up to 31 December 1995 (12 pages)
19 January 1996	Return made up to 07/01/96; full list of members (7 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 March 1995	Return made up to 07/01/95; no change of members (6 pages)

Nu-Bee Toys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies