TOYS & Cards Limited

02546945

Company Name	TOYS & Cards Limited
Director	Dilip Vithaljee Mithani
Company Status	Dissolved
Company Number	02546945
Category	Private Limited Company
Incorporation Date	9 October 1990(33 years, 6 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
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Dilip Vithaljee Mithani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Southover Woodside Park London N21 7ES

Secretary Name	Pravin Natvarlal Shah
Nationality	British
Status	Current
Appointed	01 December 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	CS
Correspondence Address	152 Sherrard Road London E7 8DZ

Director Name	Mr Nalin Mukundlal Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1995)
Role	Sales Director
Correspondence Address	46 Breamore Road Sevenkings Essex IG3 9NB

Secretary Name	Mr Nalin Mukundlal Shah
Nationality	British
Status	Resigned
Appointed	09 October 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1995)
Role	Managing Director
Correspondence Address	46 Breamore Road Sevenkings Essex IG3 9NB

Director Name	Mr Kishore Marwaha
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Egerton Gardens Seven Kings Ilford Essex IG3 9HP

Director Name	Dipak Rao
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1998)
Role	Sales Director
Correspondence Address	19 Frederica Road London E4 7AL

Director Name	Pravin Natvarlal Shah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 1996)
Role	CS
Correspondence Address	152 Sherrard Road London E7 8DZ

Location

Registered Address	McLaren House Skerne Road Driffield East Yorkshire YO25 7QB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 July 2000	Dissolved (1 page)
19 April 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 1998	Statement of affairs (7 pages)
16 June 1998	Appointment of a voluntary liquidator (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 114-116 goodmayes road ilford essex IG3 9XB (1 page)
12 October 1997	Return made up to 09/10/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
5 February 1997	Return made up to 09/10/96; full list of members (6 pages)
5 November 1996	Director resigned (1 page)
17 September 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Return made up to 09/10/95; change of members 363(288) ‐ Director resigned (6 pages)
8 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1994 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)

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