| Company Name | The London Furniture Show Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039748 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | Enginepride Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Soar |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 September 2000) |
| Role | Managing Director |
| Correspondence Address | Tidmarsh Grange Pangbourne Berkshire RG8 8ER |
| Director Name | Mr Daniel Charles Cohen |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Crepping Hall Crepping Hall Road Wakes Colne Colchester Essex CO6 2AL |
| Director Name | Jonathan Pearson Goold |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 Lillian Road Barnes London SW13 9JG |
| Director Name | Stephen Hugh Richards |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 September 2000) |
| Role | Exhibition Manager |
| Correspondence Address | 20 Courtlands Avenue Hampton Middlesex TW12 3NT |
| Secretary Name | Anthony Trevor Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1997(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
| Director Name | George Hilton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 July 1995) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eglantine Road London SW18 2DE |
| Secretary Name | George Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 July 1995) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eglantine Road London SW18 2DE |
| Director Name | Ms Suzanne Jane King |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Ramillies Road London W4 1JA |
| Director Name | Mr David Saul Levin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 February 1999) |
| Role | Chief Operating Officer |
| Correspondence Address | 2 Old Palace Lane Richmond Surrey TW9 1PG |
| Director Name | Mr Hugh Carron Scrimgeour |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Teignmouth Road London NW2 4HG |
| Director Name | Mr Russell William Taylor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Dryburgh Road London SW15 1BH |
| Secretary Name | Ms Suzanne Jane King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 24 July 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Ramillies Road London W4 1JA |
| Secretary Name | Teresa Fearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 April 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Alexandra Road St Albans Hertfordshire AL1 3AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 11 April 2000 | Application for striking-off (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Ad 17/02/00--------- £ si 40000@1=40000 £ ic 140002/180002 (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 26 May 1999 | Return made up to 30/03/99; no change of members (6 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Return made up to 30/03/98; no change of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Return made up to 30/03/97; full list of members
|
| 16 May 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 334 chiswick high road london W4 5TA (1 page) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 334 chiswick high road london W4 5TA (1 page) |
| 1 May 1996 | Return made up to 30/03/96; full list of members
|
| 1 May 1996 | £ nc 1000/300900 23/07/95 (1 page) |
| 1 May 1996 | Ad 23/07/95--------- £ si 140000@70000 (2 pages) |
| 29 February 1996 | New director appointed (3 pages) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 February 1996 | New director appointed (3 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Secretary resigned;director resigned (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 4 May 1995 | Company name changed enginepride LIMITED\certificate issued on 05/05/95 (4 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 April 1995 | Director resigned;new director appointed (2 pages) |
| 30 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 March 1995 | Incorporation (12 pages) |