| Company Name | Material World Contract Furnishings Limited |
|---|---|
| Director | Gavin Brodin |
| Company Status | Dissolved |
| Company Number | 03104613 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Previous Name | Brodin & King Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Gavin Brodin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Proprietor/Retail Shops |
| Correspondence Address | 29 Rowlands Close Mill Hill London NW7 2DL |
| Secretary Name | Dominic Charles Peter Cornwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | 16 Smallwood Road London SW17 0TW |
| Secretary Name | Susan Caroline Cavalier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 May 1996) |
| Role | Office Manager |
| Correspondence Address | 11 Rochelle Close London SW11 2RU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 14 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | O/C appointing liquidator (3 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1997 | Statement of affairs (6 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: n webster smith & sons 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 23 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 21 May 1996 | Secretary resigned (1 page) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 10 April 1996 | Particulars of mortgage/charge (6 pages) |
| 29 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 9 February 1996 | Company name changed brodin & king LIMITED\certificate issued on 12/02/96 (2 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Memorandum and Articles of Association (16 pages) |
| 22 December 1995 | Company name changed speed 7022 LIMITED\certificate issued on 27/12/95 (4 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 21 September 1995 | Incorporation (38 pages) |