| Company Name | Making Sites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386390 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Autograph Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David John Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 September 2003) |
| Role | Secretary |
| Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | John Edward Payne |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 17 Bridgewater Way Bushey Watford Hertfordshire WD2 4BD |
| Director Name | Garry Butterfill |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | 102 Lovell Road Cambridge Cambridgeshire CB4 2QP |
| Director Name | Mr Paul Hodsman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RJ |
| Secretary Name | Mr Paul Hodsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RJ |
| Secretary Name | Hillary Ann Hodsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 February 1997) |
| Role | Secretary |
| Correspondence Address | 70 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RJ |
| Director Name | David Butterworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 February 2000) |
| Role | Designer |
| Correspondence Address | 46 Wolseley Road London N8 8RP |
Location
| Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2003 | Application for striking-off (1 page) |
| 1 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 3RD floor baird house 15-17 st cross street london EC1N 8UN (1 page) |
| 14 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 3 July 2001 | Company name changed autograph advertising LIMITED\certificate issued on 03/07/01 (2 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 30/03/00; full list of members
|
| 27 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 2 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 6 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1995 (10 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 March 1997 | Secretary resigned (1 page) |
| 2 March 1997 | New secretary appointed (2 pages) |
| 8 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | S-div 02/04/96 (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 3RD floor baird house 15-17 st cross street london. EC1N 8UN (1 page) |
| 27 September 1995 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |