Company NameBagatelle (Accessories) Limited
Company StatusDissolved
Company Number02865627
CategoryPrivate Limited Company
Incorporation Date25 October 1993(30 years, 6 months ago)
Dissolution Date4 February 1997 (27 years, 2 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 NameSusan Warner
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1994(9 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleCompany Director
Correspondence Address71 Herschell Road
Leigh On Sea
Essex
SS9 2PU
Secretary NameMr Donald Assan
NationalityBritish
StatusClosed
Appointed01 August 1994(9 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Wellstead Gardens
Westcliff On Sea
Essex
SS0 0AY
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDavid Oliver Newton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8
33 Cranley Gardens
London
Sw7
Director NameMaiken Utzon
Date of BirthOctober 1970 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressFlat 8
Cranley Gardens
London
Sw7
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Secretary NameMaiken Utzon
NationalityDanish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressFlat 8
Cranley Gardens
London
Sw7

Location

Registered AddressMowbray House
58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1996First Gazette notice for compulsory strike-off (1 page)
18 July 1995Return made up to 25/10/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
18 July 1995New secretary appointed (2 pages)