| Company Name | Serendipity Brand Makers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02273409 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1988(35 years, 10 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Bowring |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 28 Coppetts Road London N10 1JY |
| Secretary Name | Colin Bowring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 28 Coppetts Road London N10 1JY |
| Director Name | Mr Alexander Penman |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 November 1993) |
| Role | Company Director |
| Correspondence Address | 14 Queensgate Gardens London SW7 5LY |
| Director Name | Michael Roy Williams |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 06 November 2008) |
| Role | Company Director |
| Correspondence Address | 32 Riverside Court London SW8 5DB |
| Director Name | Mr Edward Charles Hebblethwaite |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(12 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2001) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roskell Road Putney London SW15 1DS |
Location
| Registered Address | 22 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 December 2008 | Appointment terminated director michael williams (1 page) |
| 14 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: first floor west 6A-10 frederick close london W2 2HD (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 22 June 2005 | Auditor's resignation (1 page) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 27 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members
|
| 19 January 2001 | New director appointed (2 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 April 2000 | Return made up to 31/03/00; full list of members
|
| 28 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 July 1997 | Ad 30/06/97--------- £ si 4898@1=4898 £ ic 102/5000 (2 pages) |
| 4 July 1997 | £ nc 102/5000 30/06/97 (1 page) |
| 4 July 1997 | Resolutions
|
| 22 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 28 April 1995 | Return made up to 31/03/95; no change of members
|