Company NameBDS Scarpa Development Limited
Company StatusDissolved
Company Number02997648
CategoryPrivate Limited Company
Incorporation Date2 December 1994(29 years, 4 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)
Previous NameCalvermarket Limited

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameChalk Farm Services Limited (Corporation)
StatusClosed
Appointed14 March 1995(3 months, 1 week after company formation)
Appointment Duration4 years (closed 06 April 1999)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed14 March 1995(3 months, 1 week after company formation)
Appointment Duration4 years (closed 06 April 1999)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1998Application for striking-off (1 page)
22 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 January 1998Return made up to 02/12/97; full list of members (11 pages)
12 May 1997Full accounts made up to 31 December 1995 (7 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
12 February 1996Return made up to 02/12/95; full list of members (8 pages)
21 July 1995Accounting reference date shortened from 14/03 to 31/12 (1 page)
4 July 1995Accounts for a dormant company made up to 14 March 1995 (1 page)
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1995Accounting reference date shortened from 31/12 to 14/03 (1 page)
29 March 1995Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 March 1995Accounting reference date notified as 31/12 (1 page)
29 March 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/95
(2 pages)
21 March 1995Company name changed calvermarket LIMITED\certificate issued on 22/03/95 (4 pages)
20 March 1995Director resigned;new director appointed (2 pages)
20 March 1995Secretary resigned;new secretary appointed (3 pages)
16 March 1995Registered office changed on 16/03/95 from: 120 east road london N1 6AA (1 page)
16 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)