| Company Name | Naturally British Limited |
|---|---|
| Directors | Lisa Jane Stone and Amanda Franklin |
| Company Status | Dissolved |
| Company Number | 01370661 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1978(45 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Lisa Jane Stone |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Court House Court Cottages Mill Lane Chipping Warden Banbury Oxfordshire OX17 1JZ |
| Secretary Name | Lisa Jane Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Court House Court Cottages Mill Lane Chipping Warden Banbury Oxfordshire OX17 1JZ |
| Director Name | Amanda Franklin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 December 1992(14 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Teacher |
| Correspondence Address | 3 Cadogan Square London Sw3 |
| Director Name | John Patrick Allen Blake |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 August 1992) |
| Role | Co Director |
| Correspondence Address | 13 New Row London WC2N 4LF |
| Secretary Name | Francine Mark Marguerite Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 22 Shaa Road London W3 7LN |
| Director Name | Mr Sidney James Franklin |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 August 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 1992) |
| Role | Retired |
| Correspondence Address | 19 The Vale London SW3 6AG |
Location
| Registered Address | Lynwood House 24-32 Kilburn High Road London NW6 5TG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 1998 | Dissolved (1 page) |
|---|---|
| 8 September 1998 | Return of final meeting of creditors (1 page) |
| 29 April 1996 | Appointment of a liquidator (1 page) |
| 28 November 1995 | Order of court to wind up (2 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: po box 2588 (pa) 843 finchley road london NW11 8NQ (1 page) |
| 16 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 24 November 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |