OpenCompanies

The Dean's Rag Book Company (1903) Limited

Company number
05414499
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Apr 2005
Nature of business
Manufacture of other games and toys, n.e.c.

Registered office

TY Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Previous names

  • B & A 0506 Limited (until 12 Apr 2005)

Officers

NameRoleAppointedResigned
CAXTON DIRECTORS LIMITED Corporate-Director 5 Apr 2005 7 Apr 2005
CAXTON SECRETARIES LIMITED Corporate-Secretary 5 Apr 2005 7 Apr 2005
MILLER, Robin Edward Director 7 Apr 2005 17 Sep 2008
MILLER, Neil Director 7 Apr 2005 9 Aug 2017
MILLER, Barbara Elizabeth Secretary 7 Apr 2005 9 Aug 2017
MILLER, Barbara Elizabeth Director 7 Apr 2005 9 Aug 2017
LEE, Hyong Chin Secretary 9 Aug 2017
LEE, Hyong Chin Director 9 Aug 2017

Control

NameNature of controlNotifiedCeased
Neil Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2017
Barbara Elizabeth Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2017
Mr Hyong Chin Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant - - 0
31 May 2024 Dormant - - -
31 May 2023 Dormant - - -
31 May 2022 Dormant - - -
31 May 2021 Dormant - - -
31 May 2020 Dormant - - -
31 May 2019 Dormant - - 1
31 May 2018 Dormant - - -
31 May 2017 -£9,707 - -
31 May 2016 - £826 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data