Company NameFine Arts Direct Limited
Company StatusDissolved
Company Number03005913
CategoryPrivate Limited Company
Incorporation Date4 January 1995(29 years, 3 months ago)
Dissolution Date23 June 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameThomas Beaumont
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1995(same day as company formation)
RoleCreative Consultant
Correspondence Address1 Dower Park
St Leonards Hill
Windsor
Berkshire
SL4 4BQ
Director NameRichard John Hudgell
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1995(same day as company formation)
RoleCreative Consultant
Correspondence Address41 York Gardens
Walton On Thames
Surrey
KT12 3EP
Secretary NameRichard John Hudgell
NationalityBritish
StatusClosed
Appointed01 February 1995(4 weeks after company formation)
Appointment Duration3 years, 4 months (closed 23 June 1998)
RoleAdvertising Consultant
Correspondence Address41 York Gardens
Walton On Thames
Surrey
KT12 3EP
Secretary NameThomas Beaumont
NationalityBritish
StatusResigned
Appointed04 January 1995(same day as company formation)
RoleCreative Consultant
Correspondence Address1 Dower Park
St Leonards Hill
Windsor
Berkshire
SL4 4BQ
Director NameJoseph Isagba
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(1 year, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 1997)
RoleCompany Director
Correspondence Address158 Stradbroke Grove
Ilford
Essex
IG5 0DH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 January 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 January 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address12/13,Henrietta Street
London
WC2E 8LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
21 January 1998Application for striking-off (1 page)
12 December 1997Full accounts made up to 31 March 1997 (9 pages)
3 October 1997Return made up to 04/01/97; no change of members (6 pages)
29 April 1997New secretary appointed (2 pages)
21 April 1997Director resigned (1 page)
12 February 1997Director resigned (1 page)
17 October 1996Secretary resigned (1 page)
17 October 1996New director appointed (2 pages)
20 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)