Company NameBespoke Conservatories Limited
DirectorJulie Elizabeth Garey
Company StatusDissolved
Company Number02977635
CategoryPrivate Limited Company
Incorporation Date11 October 1994(29 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameRichard Close
NationalityBritish
StatusCurrent
Appointed11 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Corfe Close
Hayes
Middlesex
UB4 0XE
Director NameJulie Elizabeth Garey
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1998(4 years after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Correspondence Address1 Parkway
Camberley
Surrey
GU15 2PD
Director NameJohn Martin Garey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1994(same day as company formation)
RoleGlass Merchant
Correspondence Address1 Parkway
Camberley
Surrey
GU15 2PD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 2c Tomo Industrial Estate
Packet Boat Lane
Cowley
Middlesex
UB8 2JP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

12 September 2000Dissolved (1 page)
12 June 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
24 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 1999Appointment of a voluntary liquidator (1 page)
24 March 1999Statement of affairs (7 pages)
2 November 1998Director resigned (1 page)
2 November 1998New director appointed (2 pages)
20 October 1998Return made up to 11/10/98; full list of members (6 pages)
28 August 1998Full accounts made up to 31 October 1997 (12 pages)
26 October 1997Full accounts made up to 31 October 1996 (12 pages)
22 October 1997Return made up to 11/10/97; no change of members (4 pages)
17 December 1996Return made up to 11/10/96; no change of members (4 pages)
13 August 1996Full accounts made up to 31 October 1995 (14 pages)
18 December 1995Registered office changed on 18/12/95 from: 1 parkway camberley surrey GU15 2PD (1 page)
18 December 1995Ad 10/10/95--------- £ si 98@1 (2 pages)
18 December 1995Return made up to 11/10/95; full list of members (6 pages)