Company NameTheme Interiors Limited
DirectorsRoger Keith Black and Alistair David Mackintosh
Company StatusDissolved
Company Number02838444
CategoryPrivate Limited Company
Incorporation Date22 July 1993(30 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Roger Keith Black
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1993(same day as company formation)
RoleSalesman
Correspondence Address83 Shrubbery Road
Drakes Broughton
Worcester
WR1 1QR
Director NameMr Alistair David Mackintosh
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Round House Old Warwick Road
Lapworth
Solihull
West Midlands
B94 6AZ
Secretary NameMr Roger Keith Black
NationalityBritish
StatusCurrent
Appointed22 July 1993(same day as company formation)
RoleSalesman
Correspondence Address83 Shrubbery Road
Drakes Broughton
Worcester
WR1 1QR
Director NameMr Melvyn Richardson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(same day as company formation)
RoleDesigner
Correspondence Address16 Worcester Lane
Pedmore
Stourbridge
West Midlands
DY8 2PB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBaker Tilly
Iveco Ford House
Station Road Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 October 1999Dissolved (1 page)
15 July 1999Liquidators statement of receipts and payments (5 pages)
15 July 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 1999Liquidators statement of receipts and payments (5 pages)
30 September 1998Liquidators statement of receipts and payments (5 pages)
22 December 1997Liquidators statement of receipts and payments (5 pages)
11 March 1997Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page)
10 March 1997Appointment of a voluntary liquidator (1 page)
24 September 1996Liquidators statement of receipts and payments (5 pages)
22 May 1995Registered office changed on 22/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page)
29 March 1995Appointment of a voluntary liquidator (2 pages)
29 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
7 March 1995Registered office changed on 07/03/95 from: kenneth morris 11 new road bromsgrove worcestershire B60 2JF (1 page)