B975 Limited

Company Name	B975 Limited
Company Status	Dissolved
Company Number	00407486
Category	Private Limited Company
Incorporation Date	2 April 1946(78 years, 2 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Davies & Field Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Irving Bernard Igra
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1998(52 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 April 2008)
Role	Fashion Executive
Country of Residence	England
Correspondence Address	79 Wood Vale London N10 3DL

Secretary Name	Michael Fleck
Nationality	British
Status	Closed
Appointed	14 July 2003(57 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2008)
Role	Accountant
Correspondence Address	Flat 1 San Ellan 1 Mapesbury Road London NW2 4HX

Director Name	Harold Davies
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(45 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 July 1998)
Role	Managing Director
Correspondence Address	18 Eagle Lodge London NW11 8BD

Director Name	Mr Harold Gee
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(45 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Chartley Avenue Stanmore Middlesex HA7 3QZ

Secretary Name	William Guthrie
Nationality	British
Status	Resigned
Appointed	12 June 1991(45 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	12 Morris Gardens London SW18 5HL

Director Name	John Frederick Budgen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(46 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	13 Crane Park Road Twickenham Middlesex TW2 6DF

Director Name	Elizabeth McCorkindale Pattison Brooks
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(46 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	8 Brockles Mead Harrow Middlesex

Director Name	William Guthrie
Nationality	British
Status	Resigned
Appointed	12 June 1993(47 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	12 Morris Gardens London SW18 5HL

Director Name	Ivor Larry Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(52 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	18 Eagle Lodge Golders Green Road London NW11 8BD

Director Name	Rita Davies
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(52 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	18 Eagle Lodge Golders Green Road London NW11 8BD

Secretary Name	Mr Irving Bernard Igra
Nationality	British
Status	Resigned
Appointed	21 October 1998(52 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wood Vale London N10 3DL

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(53 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Secretary Name	Mr Lance Roy Blackstone
Nationality	British
Status	Resigned
Appointed	21 June 2001(55 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Location

Registered Address	34 Arlington Road London NW1 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
5 December 2007	Application for striking-off (1 page)
21 June 2007	Return made up to 03/06/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 July 2006	Return made up to 03/06/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 03/06/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP (1 page)
2 June 2004	Return made up to 03/06/04; full list of members (6 pages)
19 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 August 2003	Secretary's particulars changed (1 page)
25 July 2003	New secretary appointed (4 pages)
25 July 2003	Secretary resigned (2 pages)
29 June 2003	Return made up to 03/06/03; full list of members (6 pages)
30 January 2003	Accounts made up to 31 March 2002 (10 pages)
31 December 2002	Registered office changed on 31/12/02 from: barbican house 26-34 old street london EC1V 9QR (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
4 February 2002	Accounts made up to 31 March 2001 (10 pages)
25 September 2001	Return made up to 03/06/01; full list of members (5 pages)
2 July 2001	Location of register of members (1 page)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
28 July 2000	Return made up to 03/06/00; full list of members (7 pages)
23 February 2000	New director appointed (2 pages)
3 February 2000	Accounts made up to 31 March 1999 (15 pages)
21 December 1999	Director resigned (1 page)
8 June 1999	Return made up to 03/06/99; full list of members (7 pages)
11 March 1999	Registered office changed on 11/03/99 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
27 January 1999	Accounts for a small company made up to 24 April 1998 (7 pages)
24 January 1999	Return made up to 03/06/98; full list of members (8 pages)
13 January 1999	Accounts for a small company made up to 25 April 1997 (7 pages)
13 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
23 November 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
18 March 1998	Accounts for a small company made up to 26 April 1996 (7 pages)
22 July 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 August 1996	Return made up to 03/06/96; no change of members (6 pages)
11 December 1995	Registered office changed on 11/12/95 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
11 December 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
19 September 1995	Return made up to 03/06/95; no change of members (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA (1 page)

B975 Limited

Business Activity

Directors

Location

Accounts

Filing History

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