September Fine Art Limited

Company Name	September Fine Art Limited
Company Status	Dissolved
Company Number	03113400
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Dockfind Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Barton Secretaries Limited (Corporation)
Status	Closed
Appointed	05 March 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 January 2007)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey GY1 3XH

Director Name	Certidor Limited (Corporation)
Status	Closed
Appointed	25 February 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 January 2007)
Correspondence Address	26 Glategny Esplanade St Peter Port Channel Islands GY1 1WR

Director Name	Tredoric Limited (Corporation)
Status	Closed
Appointed	25 February 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 January 2007)
Correspondence Address	26 Glategny Esplanade St Peter Port Channel Islands GY1 1WR

Director Name	David McNeil
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(4 days after company formation)
Appointment Duration	4 years (resigned 26 October 1999)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Route Dhermance 127 B Collonge-Bellerive 1245 Foreign

Director Name	Christopher James Phillips
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2002)
Role	Advisor
Correspondence Address	6 Passage Baud Bovy 1205 Geneva 1205 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2002)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Director Name	Taymanor Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 2003)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM99 1NH

Director Name	Tudorlord Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 2003)
Correspondence Address	PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Voluntary strike-off action has been suspended (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2005	Application for striking-off (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Return made up to 13/10/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2001 (12 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (5 pages)
5 March 2003	New director appointed (5 pages)
4 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
27 August 2002	Registered office changed on 27/08/02 from: 8 baker street london W1U 3LL (1 page)
23 July 2002	New secretary appointed (2 pages)
28 February 2002	Auditor's resignation (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 8 baker street london W1M 1DA (1 page)
16 January 2002	Return made up to 13/10/01; full list of members (5 pages)
15 January 2002	Full accounts made up to 31 December 2000 (11 pages)
15 January 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Return made up to 13/10/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1998 (12 pages)
14 February 2000	New director appointed (4 pages)
14 February 2000	Director resigned (2 pages)
19 January 2000	Return made up to 13/10/99; full list of members (7 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 March 1999	Return made up to 13/10/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	Full accounts made up to 31 December 1996 (10 pages)
6 November 1997	Return made up to 13/10/97; full list of members (6 pages)
14 October 1997	Secretary's particulars changed (1 page)
1 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1996	Return made up to 13/10/96; full list of members (6 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Ad 07/12/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 December 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Â£ nc 1000/10000 17/10/95 (1 page)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	Company name changed dockfind LIMITED\certificate issued on 25/10/95 (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 120 east road london N1 6AA (1 page)
13 October 1995	Incorporation (28 pages)

September Fine Art Limited

Business Activity

Directors

Location

Accounts

Filing History

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