| Company Name | Billmade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918660 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1994(30 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ian Andrew Smith |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 182 Kings Road Kingston Upon Thames Surrey KT2 5HX |
| Secretary Name | Jane Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 182 Kings Road Kingston Upon Thames Surrey KT2 5HX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12-15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 1998 | Return made up to 13/04/98; full list of members (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: gordon house st leonards road ealing london W13 8QG (1 page) |
| 7 July 1997 | Return made up to 13/04/97; full list of members (5 pages) |
| 7 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | Secretary's particulars changed (1 page) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 10 June 1996 | Return made up to 13/04/96; full list of members (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 20 July 1995 | Return made up to 13/04/95; full list of members (6 pages) |