| Company Name | Briefcase Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870167 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 6 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Howard Griffith Davies |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 August 1997) |
| Role | Architect |
| Correspondence Address | 82 Gloucester Court Kew Road Kew Richmond Upon Thames Surrey TW9 3EA |
| Director Name | Walkyria Bossinger Griffith Davies |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 26 January 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 August 1997) |
| Role | Interior Designer |
| Correspondence Address | 82 Gloucester Court Kew Road Kew Richmond Upon Thames Surrey TW9 3EA |
| Secretary Name | John Howard Griffith Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 August 1997) |
| Role | Architect |
| Correspondence Address | 82 Gloucester Court Kew Road Kew Richmond Upon Thames Surrey TW9 3EA |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 82 Gloucester Court Kew Road Kew Richmond Surrey TW9 3EA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |