Company NameBabycoze Nursery Furniture (UK) Limited
Company StatusDissolved
Company Number02420648
CategoryPrivate Limited Company
Incorporation Date7 September 1989(31 years, 11 months ago)
Dissolution Date1 September 2009 (11 years, 11 months ago)
Previous NameBabyco Nursery Furniture (UK) Limited

Business Activity

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

Directors

Director NameJohn Norman Edwin Langley
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(2 years after company formation)
Appointment Duration17 years, 12 months (closed 01 September 2009)
RoleCompany Director
Correspondence Address2 Skye Court
Glen Waverley
Melbourne
Victoria 3152
Foreign
Director NameVivien Elizabeth Langley
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(2 years after company formation)
Appointment Duration17 years, 12 months (closed 01 September 2009)
RoleCompany Director
Correspondence Address2 Skye Court
Glen Waverley
Melbourne
Victoria 3152
Foreign
Secretary NameJohn Norman Edwin Langley
NationalityBritish
StatusClosed
Appointed19 August 2004(14 years, 11 months after company formation)
Appointment Duration5 years (closed 01 September 2009)
RoleCo Director
Correspondence Address2 Skye Court
Glen Waverley
Victoria
3150
Australia
Secretary NameGeoffrey Douglas St John-Cox
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration12 years, 4 months (resigned 16 January 2004)
RoleCompany Director
Correspondence Address51 Somes Street
Wantirna South
Melbourne
Victoria 3152
Foreign

Location

Registered AddressDeloitte & Touche
1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
16 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 November 2007Return made up to 07/09/07; no change of members (7 pages)
4 November 2006Return made up to 07/09/06; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005Return made up to 07/09/05; full list of members (7 pages)
10 September 2004Return made up to 07/09/04; full list of members (7 pages)
7 September 2004New secretary appointed (2 pages)
7 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 March 2004Return made up to 07/09/03; full list of members (7 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Registered office changed on 27/01/04 from: 10-12 east parade leeds LS1 2AJ (1 page)
10 October 2002Return made up to 07/09/02; full list of members (7 pages)
25 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
10 September 2001Return made up to 07/09/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 August 2001Return made up to 07/09/98; full list of members (6 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2000Return made up to 07/09/99; full list of members (7 pages)
18 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
30 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 November 1997Return made up to 07/09/97; no change of members (4 pages)
23 October 1996Company name changed babyco nursery furniture (uk) li mited\certificate issued on 24/10/96 (2 pages)
7 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 October 1996Return made up to 07/09/96; no change of members (4 pages)
18 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996Return made up to 07/09/95; full list of members (6 pages)