| Company Name | Interbrand Design U. K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01994165 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1986(38 years, 2 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
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 | Michael John Birkin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW |
| Director Name | Mr Thomas Richard Blackett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Wallsend Elmstead Road West Byfleet Surrey KT14 6JB |
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(11 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Suzanne Christina Rosemarie Loney |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 October 2002) |
| Role | Deputy Group Financial Dir |
| Correspondence Address | 31 Viewfield Road Southfields London SW18 5JD |
| Director Name | Brian William Curran |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 October 2002) |
| Role | Das International Cfo |
| Correspondence Address | 23 The Crosspath Radlett Hertfordshire WD7 8HR |
| Director Name | Mr John Matthew Murphy |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Grange Brockdish Diss Norfolk IP21 4JE |
| Director Name | Paul Lancelot Stobart |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 53 Felden Street London SW6 5AE |
| Secretary Name | Lorraine Jeanette Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ |
| Secretary Name | Diana Rosemary Woolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1997) |
| Role | Secretary |
| Correspondence Address | 8 Randolph Avenue London W9 1BP |
| Director Name | Diana Rosemary Woolley |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Location
| Registered Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,386 |
| Current Liabilities | £145,386 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 May 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (5 pages) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 12 April 2000 | New director appointed (4 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (12 pages) |
| 21 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members (8 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 December 1997 | Return made up to 14/12/97; full list of members (7 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 40 long acre covent garden london WC2E 9JT (1 page) |
| 9 April 1997 | Resolutions
|
| 4 March 1997 | New secretary appointed (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 20 December 1996 | Return made up to 14/12/96; no change of members (8 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 January 1996 | Return made up to 14/12/95; no change of members (9 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 27 April 1995 | Director's particulars changed (2 pages) |
| 11 April 1995 | Director's particulars changed (2 pages) |