| Company Name | Business By Design International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02594384 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Lapcrest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Alice Veronica Nissen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 March 2002) |
| Role | Teacher |
| Correspondence Address | Thames Bank Chiswick Mall London W4 2PR |
| Director Name | Mr John Christian Doughty Nissen |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 March 2002) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames Bank Chiswick Mall London W4 2PR |
| Secretary Name | Mrs Alice Veronica Nissen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 March 2002) |
| Role | Teacher |
| Correspondence Address | Thames Bank Chiswick Mall London W4 2PR |
| Director Name | Miodrag Joseph Erl |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 24 February 1997(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 April 1997) |
| Role | Business Designer |
| Correspondence Address | 21 Ladywood Mead Roundhay Leeds West Yorkshire LS8 2LZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Thames Bank Chiswick Mall London W4 2PR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142 |
| Cash | £168 |
| Current Liabilities | £1,216 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 10 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 26 March 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (3 pages) |
| 28 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 1 April 1997 | New director appointed (2 pages) |
| 29 May 1996 | Full accounts made up to 31 August 1995 (3 pages) |
| 22 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 20 February 1996 | Company name changed lapcrest LIMITED\certificate issued on 21/02/96 (2 pages) |