Company NameAccessory Street Limited
DirectorInga Heinaru
Company StatusDissolved
Company Number02773564
CategoryPrivate Limited Company
Incorporation Date14 December 1992(31 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director NameMiss Inga Heinaru
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address77 Martial Daire Boulevard
Brackley
Northamptonshire
NN13 6LX
Secretary NameLance Ian Heyman
NationalityAmerican
StatusCurrent
Appointed14 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBarley Mow Farm
Evenley
Brackley
Northamptonshire
NN13 5SB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 January 1999Dissolved (1 page)
1 October 1998Completion of winding up (1 page)
14 November 1997Order of court to wind up (1 page)
19 January 1997Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH (1 page)
7 January 1997Return made up to 14/12/96; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 February 1996Return made up to 14/12/95; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)