| Company Name | Theoadoro Limited |
|---|---|
| Directors | Paul Simon Gilyatt and Ian Alexander Hadfield |
| Company Status | Dissolved |
| Company Number | 03049372 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Previous Name | Harlow Engraving Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Simon Gilyatt |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Engraver |
| Correspondence Address | 8 Oldbury Road Enfield Middlesex EN1 3QN |
| Director Name | Ian Alexander Hadfield |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Engraver |
| Correspondence Address | 45 Bushey Croft Harlow Essex CM18 6RH |
| Secretary Name | Dawn Angela Searle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Frogge Street Ickleton Saffron Walden Essex CB10 1SH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 43/45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 1999 | Dissolved (1 page) |
|---|---|
| 26 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 1999 | Company name changed harlow engraving LIMITED\certificate issued on 25/01/99 (2 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Resolutions
|
| 21 July 1997 | Statement of affairs (9 pages) |
| 21 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: unit 9 burnt mill elizabeth way harlow essex CM20 2HT (1 page) |
| 8 May 1997 | Return made up to 25/04/97; no change of members
|
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 July 1996 | Particulars of mortgage/charge (6 pages) |
| 12 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 47 green lane northwood middlesex HA6 3AE (1 page) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Incorporation (32 pages) |