| Company Name | International Textile Design Co. Limited(The) |
|---|---|
| Directors | Charlotte Anne Kandel and Diana Lynn Widom |
| Company Status | Dissolved |
| Company Number | 00336526 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1938(86 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Alfred Charles Sargent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(56 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albury Drive Pinner Middlesex HA5 3RL |
| Director Name | Charlotte Anne Kandel |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 July 1996(58 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Corporate Executive |
| Correspondence Address | 2414 Guthrie Drive Los Angeles California 90034 |
| Director Name | Diana Lynn Widom |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | America |
| Status | Current |
| Appointed | 11 July 1996(58 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2922 Wicklow Road Los Angeles California 90064 |
| Director Name | Mr Michael George Beattie |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 May 1991(53 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 July 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ |
| Director Name | Mrs Rita Betty Solomon |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(53 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 August 1995) |
| Role | Company Director |
| Correspondence Address | 66 Coleherne Court London SW5 0EF |
| Secretary Name | Mrs Rita Betty Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(53 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 66 Coleherne Court London SW5 0EF |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2000 | Dissolved (1 page) |
|---|---|
| 9 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Declaration of solvency (3 pages) |
| 26 January 1998 | Res re specie (3 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 27 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 April 1997 | Return made up to 30/05/96; full list of members (4 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 12 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |