| Company Name | Forty Shades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067598 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
| Previous Name | Windfire Limited |
Directors
| Director Name | Shahid Alam |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 15 July 1997) |
| Role | Systems Consultant |
| Correspondence Address | 224 Kew Road Richmond Surrey TW9 3JX |
| Director Name | Dr William John Thomas Conn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 15 July 1997) |
| Role | Psychologist |
| Correspondence Address | 25 Lakeside Drive Bromley Common Bromley Kent BR2 8QQ |
| Director Name | Irene Martin-Alam |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 15 July 1997) |
| Role | Psychologist |
| Correspondence Address | 224 Kew Road Richmond Surrey TW9 3JX |
| Secretary Name | Mollie Bickerstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 15 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 2 1-10 Summers Street London EC1R 5BD |
| Director Name | Mollie Bickerstaff |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 2 1-10 Summers Street London EC1R 5BD |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | J K Upson Hartley Fowler Nelson House 58 Wimbledon Hill Road Wimbledon London SW19 7PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 27 July 1995 | New director appointed (4 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 100 white lion street london N1 9PF (1 page) |
| 27 July 1995 | Director resigned;new director appointed (4 pages) |
| 27 July 1995 | New director appointed (4 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 19 July 1995 | Company name changed windfire LIMITED\certificate issued on 20/07/95 (4 pages) |
| 13 June 1995 | Incorporation (28 pages) |