Clissold Interiors Limited

Company Name	Clissold Interiors Limited
Directors	Dilip Kumar Kapur and Margaret Rita Kapur
Company Status	Dissolved
Company Number	00281789
Category	Private Limited Company
Incorporation Date	20 November 1933(90 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Dilip Kumar Kapur
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(60 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Secretary Name	Margaret Rita Kapur
Nationality	Irish
Status	Current
Appointed	13 September 1996(62 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Margaret Rita Kapur
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 1997(63 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	John Arthur Day
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	78 Pollards Road Whetstone London N20 0UD

Director Name	Robert Day
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	62 Ash Grove Wheathampstead St Albans Hertfordshire AL4 8DF

Secretary Name	John Arthur Day
Nationality	British
Status	Resigned
Appointed	24 January 1991(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	78 Pollards Road Whetstone London N20 0UD

Director Name	Mr Malcolm Keith Day
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(58 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	21 Harwood Close Welwyn Garden City Hertfordshire AL8 7ST

Director Name	Christopher Philip Lawler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(60 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 October 1994)
Role	General Manager
Correspondence Address	86 Pennymead Harlow Essex CM20 3HY

Director Name	Emil Sohrab
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(60 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	27 Cutmore Drive Colney Heath St Albans Hertfordshire AL4 0PH

Secretary Name	Michael Coath
Nationality	British
Status	Resigned
Appointed	02 August 1996(62 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 1996)
Role	Company Director
Correspondence Address	4 Hawksmead Close Enfield Middlesex EN3 6QS

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(62 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 1997)
Role	Chartered Builder
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£552,046
Gross Profit	£132,877
Net Worth	£402
Cash	£4,092
Current Liabilities	£566,477

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
16 October 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Appointment of a voluntary liquidator (1 page)
22 March 2001	Statement of affairs (7 pages)
20 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 67 lancaster road barnet hertfordshire EN4 8AS (1 page)
8 June 2000	Auditor's resignation (1 page)
14 April 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 March 1999	Return made up to 08/02/99; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Return made up to 08/02/98; no change of members (4 pages)
7 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Director resigned (1 page)
4 April 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
10 November 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
11 August 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 08/02/96; no change of members (6 pages)
26 January 1996	Full accounts made up to 31 August 1995 (13 pages)
20 June 1995	Full accounts made up to 31 August 1994 (13 pages)
8 June 1995	Registered office changed on 08/06/95 from: UNIT1 redrose trading centre lancaster road new barnet herts en 48A (1 page)
16 March 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 March 1995	Director resigned (2 pages)

Clissold Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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