| Company Name | Interface Management Limited |
|---|---|
| Directors | Marguerite Ada Allen and Richard John Neale Walker |
| Company Status | Dissolved |
| Company Number | 01523046 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1980(43 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Marguerite Ada Allen |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Conference Consultant |
| Correspondence Address | 68 Ashley Road London N19 3AF |
| Director Name | Richard John Neale Walker |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Marketing Consultant |
| Correspondence Address | 104 Over Cliff Drive Southbourne BH6 3NQ |
| Secretary Name | Mrs Marguerite Ada Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 68 Ashley Road London N19 3AF |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £121,840 |
| Gross Profit | £19,126 |
| Net Worth | £299,839 |
| Cash | £13,389 |
| Current Liabilities | £111,394 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2005 | Dissolved (1 page) |
|---|---|
| 29 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 107 bell street london NW1 6TL (1 page) |
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Declaration of solvency (3 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |