| Company Name | Bodygrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02234810 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1988(36 years, 1 month ago) |
| Previous Name | The Fether Miles Group Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kenneth Ben Fether |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Industrial Designer |
| Correspondence Address | Penthouse Building 5 27-37 Underwood Street London N1 7LG |
| Director Name | Mr Richard Miles |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Industrial Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stanley Gardens London W11 2NE |
| Director Name | Stephen Thomas Matthew Murphy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 23 The Crescent London SW13 0NN |
| Director Name | Jeffrey Trevor Musk |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 17-18 Great Sutton Street London EC1V 0DP |
| Secretary Name | Jeffrey Trevor Musk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 17-18 Great Sutton Street London EC1V 0DP |
| Director Name | Mr Roger Patrick Flynn |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 July 1995) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Doneraile Street Fulham London SW6 6EN |
| Secretary Name | Fiona Louise Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 36 Beaumont Road Chiswick London W4 5AP |
| Secretary Name | Mr Richard Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stanley Gardens London W11 2NE |
Location
| Registered Address | Goodman Jones Associates 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 8 February 2000 | Dissolved (1 page) |
|---|---|
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 June 1998 | Director's particulars changed (1 page) |
| 24 October 1997 | Full group accounts made up to 31 March 1997 (21 pages) |
| 3 July 1997 | Company name changed the fether miles group LIMITED\certificate issued on 03/07/97 (2 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 1A lonsdale square islington london N1 1EN (1 page) |
| 30 June 1997 | Ex res re. Powers of liquidator (1 page) |
| 30 June 1997 | Declaration of solvency (3 pages) |
| 30 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1997 | Resolutions
|
| 1 April 1997 | Return made up to 19/09/96; full list of members (12 pages) |
| 30 December 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
| 12 February 1996 | Return made up to 19/09/95; full list of members (9 pages) |
| 22 December 1995 | Secretary's particulars changed (2 pages) |
| 31 July 1995 | Director resigned;new director appointed (4 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | Full group accounts made up to 31 March 1995 (21 pages) |