| Company Name | Handweavers Studio And Gallery Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01106385 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1973(51 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Nancy Lee Child |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 St. James's Street London E17 7PE |
| Secretary Name | Miss Nancy Lee Child |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Haroldstone Road Walthamstow London E17 7AN |
| Director Name | Miss Raie Barnett |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 June 2000) |
| Role | Retired |
| Correspondence Address | 13 Bracknell Gate Frognal Lane London NW3 7EA |
| Director Name | Mr John Albin Youngmark |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 08 May 2000) |
| Role | Retired |
| Correspondence Address | 21 Sanford Terrace London N16 7LH |
| Director Name | Janet Elisabeth Edwards |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(20 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2010) |
| Role | Weaver/Teacher |
| Country of Residence | England |
| Correspondence Address | 118 Ashcroft Road Ipswich IP1 6AE |
| Director Name | Sheila Dorothy Dawes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 April 2010) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 294 Blackhorse Lane London E17 5QH |
Location
| Registered Address | 56 St. James's Street London E17 7PE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
Shareholders
| 13 at £1 | May Nicola Debono 8.67% Ordinary |
|---|---|
| 12 at £1 | Francis Albin Youngmark 8.00% Ordinary |
| 50 at £1 | Miss N.l. Child 33.33% Ordinary |
| 25 at £1 | Mr S.j. Mckay Whitfield 16.67% Ordinary |
| 25 at £1 | Mrs S.d. Dawes 16.67% Ordinary |
| 25 at £1 | Ms J.e. Edwards 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,090 |
| Cash | £3,090 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Registered office address changed from 43 Haroldstone Road London E17 7AN England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 43 Haroldstone Road London E17 7AN England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 43 Haroldstone Road London E17 7AN England on 7 September 2011 (1 page) |
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Director's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Termination of appointment of Sheila Dawes as a director (1 page) |
| 25 March 2011 | Director's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Termination of appointment of Sheila Dawes as a director (1 page) |
| 25 March 2011 | Registered office address changed from 29 Haroldstone Rd. London E17 7AN on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from 29 Haroldstone Rd. London E17 7AN on 25 March 2011 (1 page) |
| 25 March 2011 | Termination of appointment of Janet Edwards as a director (1 page) |
| 25 March 2011 | Director's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Miss Nancy Lee Child on 1 January 2011 (2 pages) |
| 25 March 2011 | Termination of appointment of Janet Edwards as a director (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Sheila Dorothy Dawes on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Janet Elisabeth Edwards on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Janet Elisabeth Edwards on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Sheila Dorothy Dawes on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Janet Elisabeth Edwards on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Sheila Dorothy Dawes on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Miss Nancy Lee Child on 1 January 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Miss Nancy Lee Child on 1 January 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Miss Nancy Lee Child on 1 January 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Return made up to 26/02/08; full list of members (7 pages) |
| 30 May 2008 | Return made up to 26/02/08; full list of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 6 February 2007 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 6 February 2007 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 20 December 2005 | Partial exemption accounts made up to 31 March 2005 (7 pages) |
| 20 December 2005 | Partial exemption accounts made up to 31 March 2005 (7 pages) |
| 3 May 2005 | Return made up to 26/02/05; full list of members
|
| 27 January 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 21 June 2004 | Ad 05/02/02--------- £ si 125@1 (3 pages) |
| 21 June 2004 | Ad 05/02/02--------- £ si 125@1 (3 pages) |
| 8 June 2004 | Ad 05/02/02--------- £ si 125@1 (2 pages) |
| 8 June 2004 | Ad 05/02/02--------- £ si 125@1 (2 pages) |
| 25 February 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 19 January 2004 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 27 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 5 February 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 21 March 2002 | Ad 14/02/02--------- £ si 25@1 (2 pages) |
| 21 March 2002 | Ad 14/02/02--------- £ si 25@1 (2 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (8 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members
|
| 21 January 2002 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members
|
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 4 April 1973 | Incorporation (14 pages) |
| 4 April 1973 | Incorporation (14 pages) |