| Company Name | Lodge Design Limited |
|---|---|
| Director | Robert Michael Cottell |
| Company Status | Dissolved |
| Company Number | 02632495 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1991(32 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Robert Michael Cottell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Graphic Sales Manager |
| Correspondence Address | Hobart Hall Hotel H6 43-47 Petersham Road Richmond Surrey TW10 6UL |
| Secretary Name | Robert Michael Cottell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Graphic Sales Manager |
| Correspondence Address | Hobart Hall Hotel H6 43-47 Petersham Road Richmond Surrey TW10 6UL |
| Secretary Name | Mr Richard Paul Cottell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Ouse Close Wellingborough Northamptonshire NN8 5ZF |
| Director Name | Mr Richard Paul Cottell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 24 September 1992) |
| Role | Sale Manager |
| Correspondence Address | 4 Ouse Close Wellingborough Northamptonshire NN8 5ZF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 31 August 2000 | Dissolved (1 page) |
|---|---|
| 31 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Statement of affairs (11 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 57/60 charlotte road london EC2A 3QT (1 page) |
| 11 March 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 11 October 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 11 July 1995 | Return made up to 25/07/95; no change of members
|
| 12 April 1995 | Full accounts made up to 31 October 1994 (13 pages) |