Bespoke Envelopes Direct Limited

Company Name	Bespoke Envelopes Direct Limited
Company Status	Dissolved
Company Number	02929442
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)
Previous Name	Direct Envelopes (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jacqueline Mary Matthews
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Orangetree Cottage Orangetree Hill Havering-Atte-Bower Essex RM4 1PB

Director Name	Mr Gary Edwards Butters
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 19 September 2014)
Role	Company Director
Correspondence Address	Greanleaze 31 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Nigel Ernest Harper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 19 September 2014)
Role	Managing Director
Correspondence Address	Highfield House Upper Court Road Woldingham Surrey CR3 7BE

Secretary Name	Elton Hopkins
Nationality	British
Status	Closed
Appointed	29 November 2007(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 September 2014)
Role	Fc
Correspondence Address	140 Greenvale Road London SE9 1PF

Director Name	John Nigel Wansbury
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994
Appointment Duration	2 years, 5 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	29 Brickfirld Lane Chevening Road Chipstead Kent

Director Name	Mr Ian William Driscoll
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marles Stud Epping Upland Epping Essex CM16 6PF

Director Name	Mr Raymond Martin Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollingsworth Tree Tops Brentwood Essex CM15 9DE

Secretary Name	Mr Raymond Martin Driscoll
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollingsworth Tree Tops Brentwood Essex CM15 9DE

Secretary Name	Mr David Nicholas Carter
Nationality	British
Status	Resigned
Appointed	28 June 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.9k at 1	Bespoke Envelopes LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£2,458,218
Net Worth	£515,545
Cash	£14,707
Current Liabilities	£4,437,194

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Final Gazette dissolved following liquidation (1 page)
19 September 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Notice of final account prior to dissolution (1 page)
19 June 2014	Return of final meeting of creditors (1 page)
19 June 2014	Notice of final account prior to dissolution (1 page)
14 March 2014	Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 March 2011	Order of court to wind up (2 pages)
21 March 2011	Administrator's progress report to 14 December 2010 (11 pages)
21 March 2011	Order of court to wind up (2 pages)
21 March 2011	Notice of a court order ending Administration (4 pages)
21 March 2011	Notice of a court order ending Administration (4 pages)
21 March 2011	Appointment of a liquidator (1 page)
21 March 2011	Appointment of a liquidator (1 page)
21 March 2011	Administrator's progress report to 14 December 2010 (11 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
12 July 2010	Administrator's progress report to 7 July 2010 (14 pages)
12 July 2010	Administrator's progress report to 7 July 2010 (14 pages)
12 July 2010	Notice of extension of period of Administration (1 page)
12 July 2010	Notice of extension of period of Administration (1 page)
12 July 2010	Administrator's progress report to 7 July 2010 (14 pages)
9 February 2010	Administrator's progress report to 7 January 2010 (15 pages)
9 February 2010	Administrator's progress report to 7 January 2010 (15 pages)
9 February 2010	Administrator's progress report to 7 January 2010 (15 pages)
1 September 2009	Statement of administrator's proposal (38 pages)
1 September 2009	Statement of administrator's proposal (38 pages)
17 July 2009	Appointment of an administrator (1 page)
17 July 2009	Appointment of an administrator (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 white oak square london road swanley kent BR8 7AG (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 white oak square london road swanley kent BR8 7AG (1 page)
21 May 2009	Appointment terminated director raymond driscoll (1 page)
21 May 2009	Appointment terminated director raymond driscoll (1 page)
16 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
16 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
3 November 2008	Return made up to 16/05/08; full list of members (4 pages)
3 November 2008	Return made up to 16/05/08; full list of members (4 pages)
23 June 2008	Appointment terminated secretary david carter (1 page)
23 June 2008	Appointment terminated secretary david carter (1 page)
5 June 2008	Secretary appointed elton hopkins (1 page)
5 June 2008	Secretary appointed elton hopkins (1 page)
6 September 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
6 September 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 16/05/07; full list of members (3 pages)
19 June 2007	Return made up to 16/05/07; full list of members (3 pages)
7 March 2007	Company name changed direct envelopes (U.K.) LIMITED\certificate issued on 07/03/07 (3 pages)
7 March 2007	Company name changed direct envelopes (U.K.) LIMITED\certificate issued on 07/03/07 (3 pages)
8 February 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
8 February 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 16/05/06; full list of members (3 pages)
5 June 2006	Return made up to 16/05/06; full list of members (3 pages)
22 July 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
22 July 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
31 May 2005	Return made up to 16/05/05; full list of members (3 pages)
31 May 2005	Return made up to 16/05/05; full list of members (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 June 2004	Return made up to 16/05/04; full list of members (7 pages)
22 June 2004	Return made up to 16/05/04; full list of members (7 pages)
8 January 2004	Full accounts made up to 31 March 2003 (22 pages)
8 January 2004	Full accounts made up to 31 March 2003 (22 pages)
30 May 2003	Return made up to 16/05/03; full list of members (8 pages)
30 May 2003	Return made up to 16/05/03; full list of members (8 pages)
7 December 2002	Particulars of mortgage/charge (5 pages)
7 December 2002	Particulars of mortgage/charge (5 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
2 September 2002	Ad 30/07/02--------- Â£ si 231@1=231 Â£ ic 2649/2880 (2 pages)
2 September 2002	Ad 30/07/02--------- £ si 231@1=231 £ ic 2649/2880 (2 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 16/05/02; full list of members (8 pages)
5 June 2002	Return made up to 16/05/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (19 pages)
31 January 2002	Full accounts made up to 31 March 2001 (19 pages)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
27 February 2001	Ad 19/01/01--------- £ si 449@1=449 £ ic 2200/2649 (2 pages)
27 February 2001	Ad 19/01/01--------- Â£ si 449@1=449 Â£ ic 2200/2649 (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	Ad 09/01/00--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
28 April 2000	Â£ nc 2000/150000 21/12/99 (2 pages)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	£ nc 2000/150000 21/12/99 (2 pages)
28 April 2000	Ad 09/01/00--------- £ si 200@1=200 £ ic 2000/2200 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Registered office changed on 08/12/99 from: unit D1 thamesview business cent barlow way fairview industrial park rainham essex RM13 8BT (1 page)
8 December 1999	Registered office changed on 08/12/99 from: unit D1 thamesview business cent barlow way fairview industrial park rainham essex RM13 8BT (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
5 July 1999	Location of register of members (non legible) (2 pages)
5 July 1999	Location of debenture register (non legible) (2 pages)
5 July 1999	Location of debenture register (non legible) (2 pages)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of members (non legible) (2 pages)
13 June 1999	Return made up to 16/05/99; full list of members (7 pages)
13 June 1999	Return made up to 16/05/99; full list of members (7 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
29 June 1998	Return made up to 16/05/98; no change of members (4 pages)
29 June 1998	Return made up to 16/05/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Registered office changed on 22/07/97 from: unit D1 thamesview business cent barlow way fairview indu park rainham essex RM13 8BT (1 page)
22 July 1997	Registered office changed on 22/07/97 from: unit D1 thamesview business cent barlow way fairview indu park rainham essex RM13 8BT (1 page)
22 July 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: thamesview business centre unit D1 estate rainham essex RM13 8BT (1 page)
5 March 1997	Registered office changed on 05/03/97 from: thamesview business centre unit D1 estate rainham essex RM13 8BT (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 164/166 high road ilford essex IG1 1LL (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 164/166 high road ilford essex IG1 1LL (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 16/05/96; no change of members (4 pages)
18 July 1996	Return made up to 16/05/96; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 July 1995	Return made up to 16/05/95; full list of members (6 pages)
5 July 1995	Return made up to 16/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 May 1994	Incorporation (14 pages)
16 May 1994	Incorporation (14 pages)

Bespoke Envelopes Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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