| Company Name | Gisborne Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067163 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
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
| Secretary Name | Claire McCann |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Queen Anne Mews London W1M 9DF |
| Director Name | Deborah Jane Henry |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 June 1995(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 July 1999) |
| Role | Banker |
| Correspondence Address | 5 Queen Anne Mews Oxford Circus London W1M 9DF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 114 Chesterton Road London W10 6EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 1998 | Application for striking-off (1 page) |
| 4 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 13 October 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 5 queen anne mews oxford circus london W1M 9DF (1 page) |
| 9 October 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Return made up to 12/06/96; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 28 June 1995 | New director appointed (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 28 June 1995 | Director resigned (1 page) |