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Pedigree Books And Toys Limited TORQUAY

Pedigree Books and Toys Limited was officially closed on 2021-10-19. Pedigree Books And Toys was a private limited company that was located at Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS, UNITED KINGDOM. This company (formally formed on 1996-11-05) was run by 2 directors and 1 secretary.
Director Hugh S. who was appointed on 26 November 1996.
Director Jerimy R. who was appointed on 26 November 1996.
Among the secretaries, we can name: Hugh S. appointed on 26 November 1996.

The company was officially classified as "book publishing" (58110). According to the CH data, there was a name change on 1996-11-25, their previous name was Foray 968. The most recent confirmation statement was filed on 2020-11-05 and last time the accounts were filed was on 31 December 2020. 2015-11-05 was the date of the most recent annual return.

Pedigree Books And Toys Limited Address / Contact

Office Address Walton Lodge
Office Address2 Middle Warberry Road
Town Torquay
Post code TQ1 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03273876
Date of Incorporation Tue, 5th Nov 1996
Date of Dissolution Tue, 19th Oct 2021
Industry Book publishing
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 19th Nov 2021
Last confirmation statement dated Thu, 5th Nov 2020

Company staff

Hugh S.

Position: Secretary

Appointed: 26 November 1996

Hugh S.

Position: Director

Appointed: 26 November 1996

Jerimy R.

Position: Director

Appointed: 26 November 1996

Jacqueline F.

Position: Nominee Director

Appointed: 05 November 1996

Resigned: 26 November 1996

Matthew H.

Position: Nominee Director

Appointed: 05 November 1996

Resigned: 26 November 1996

Matthew H.

Position: Nominee Secretary

Appointed: 05 November 1996

Resigned: 26 November 1996

People with significant control

Jerimy R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Foray 968 November 25, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, July 2021 		Free Download (3 pages)

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