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01611433 Limited VANWALL ROAD MAIDENHEAD


Founded in 1982, 01611433, classified under reg no. 01611433 is an active company. Currently registered at Mattel House SL6 4UB, Vanwall Road Maidenhead the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2007. Since Thu, 30th Oct 2014 01611433 Limited is no longer carrying the name Matchbox Toys.

At present there are 5 directors in the the firm, namely David T., David A. and Dominic G. and others. In addition one secretary - Sukhjiwan T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

01611433 Limited Address / Contact

Office Address Mattel House
Office Address2 Vanwall Business Park
Town Vanwall Road Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01611433
Date of Incorporation Thu, 4th Feb 1982
Industry Non-trading company
End of financial Year 31st December
Company age 42 years old
Account next due date Sat, 31st Oct 2009 (5291 days after)
Account last made up date Mon, 31st Dec 2007
Next confirmation statement due date Thu, 3rd Nov 2016 (2016-11-03)
Return last made up date Mon, 20th Oct 2008

Company staff

David T.

Position: Director

Appointed: 01 April 2008

David A.

Position: Director

Appointed: 14 January 2008

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

Dominic G.

Position: Director

Appointed: 21 May 2001

Kevin F.

Position: Director

Appointed: 10 February 2000

Robert N.

Position: Director

Appointed: 06 July 1998

Sandeep R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Graham B.

Position: Director

Appointed: 01 June 1998

Resigned: 20 November 1998

Leland S.

Position: Director

Appointed: 19 September 1997

Resigned: 01 July 1998

Kevin D.

Position: Director

Appointed: 02 June 1997

Resigned: 30 March 2000

Ronald C.

Position: Secretary

Appointed: 02 June 1997

Resigned: 30 March 2000

Denis H.

Position: Director

Appointed: 02 June 1997

Resigned: 06 March 1998

Gary B.

Position: Director

Appointed: 01 March 1996

Resigned: 11 March 1999

Ashwin S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 02 June 1997

David T.

Position: Director

Appointed: 24 April 1995

Resigned: 02 June 1997

Gordon M.

Position: Director

Appointed: 24 April 1995

Resigned: 02 June 1997

Gordon M.

Position: Secretary

Appointed: 24 April 1995

Resigned: 01 December 1995

Brian T.

Position: Director

Appointed: 02 October 1992

Resigned: 24 April 1995

Harry P.

Position: Director

Appointed: 02 October 1992

Resigned: 10 February 2000

Richard G.

Position: Director

Appointed: 02 October 1992

Resigned: 01 March 1996

Robert K.

Position: Director

Appointed: 02 October 1992

Resigned: 30 April 1997

Nigel B.

Position: Secretary

Appointed: 02 October 1992

Resigned: 31 May 1995

Company previous names

Matchbox Toys October 30, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return drawn up to Fri, 31st Oct 2008 with complete member list
filed on: 31st, October 2008
Free Download (5 pages)

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