Culture Sans Frontieres Limited

Company Name	Culture Sans Frontieres Limited
Company Status	Dissolved
Company Number	02698445
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Jonathan Richard Paul Ruthven Wiesner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Close 3 Market Hill Woodbridge Suffolk IP12 4LP

Secretary Name	Mrs Judith Mary Wiesner
Nationality	British
Status	Closed
Appointed	12 March 2005(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 July 2007)
Role	Conservator
Correspondence Address	Church Close 3 Market Hill Woodbridge Suffolk IP12 4LP

Director Name	Mrs Judith Mary Wiesner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Interior Designer
Correspondence Address	Church Close 3 Market Hill Woodbridge Suffolk IP12 4LP

Director Name	Joakim Johan Helenius
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 May 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1996)
Role	Banker
Correspondence Address	57 Waterside Point 2 Anhalt Road London SW11 4PD

Director Name	William Nicholas Silver
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Garden Flat 71 Dartmouth Park Road London NW5 1SL

Director Name	Mr Robert Charles Frankcom
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Church Farm Locks Lane, Glanvilles Wootton Sherborne Dorset DT9 5QE

Director Name	Timothy John Rawe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2003)
Role	Businessman
Correspondence Address	60 Pembridge Villas London W11 3ET

Secretary Name	Timothy John Rawe
Nationality	British
Status	Resigned
Appointed	19 March 2001(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	60 Pembridge Villas London W11 3ET

Secretary Name	Mr Jonathan Richard Paul Ruthven Wiesner
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2005)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Church Close 3 Market Hill Woodbridge Suffolk IP12 4LP

Secretary Name	PNB Associates Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	31 Harley Street London W1N 1DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Morten Management Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(4 years after company formation)
Appointment Duration	5 years (resigned 19 March 2001)
Correspondence Address	37 Queen Anne Street London W1G 9JB

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£101,957
Cash	£47,537
Current Liabilities	£185,990

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
26 April 2005	Return made up to 19/03/05; full list of members (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
18 May 2004	Director resigned (1 page)
6 May 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 April 2004	Registered office changed on 22/04/04 from: 19-23 fore street ipswich suffolk IP4 1JW (1 page)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
15 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 19/03/03; full list of members (8 pages)
16 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2002	Registered office changed on 19/02/02 from: 31 harley st london W1G 9QS (1 page)
20 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
17 November 2000	Full accounts made up to 31 December 1999 (11 pages)
28 March 2000	Return made up to 19/03/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
12 May 1999	Return made up to 19/03/99; no change of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 April 1998	Return made up to 19/03/98; no change of members (8 pages)
11 February 1998	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 March 1997	Return made up to 19/03/97; full list of members (10 pages)
12 November 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Return made up to 19/03/96; no change of members (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Full accounts made up to 31 March 1994 (8 pages)
26 September 1995	Compulsory strike-off action has been discontinued (2 pages)
20 September 1995	Return made up to 19/03/95; no change of members (6 pages)
5 September 1995	First Gazette notice for compulsory strike-off (2 pages)
19 March 1992	Incorporation (15 pages)

Culture Sans Frontieres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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