| Company Name | Bespoke Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130271 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Robert Milsom |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(3 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 August 2016) |
| Role | Marketing Advertising Consulta |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Dudley House Westmoreland Street London W1G 8PW |
| Director Name | Mr Simon Richard Simpson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(3 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Warriner Gardens London SW11 4DU |
| Secretary Name | John Robert Milsom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(3 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 August 2016) |
| Role | Marketing Advertising Consulta |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Dudley House Westmoreland Street London W1G 8PW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £724,473 |
| Cash | £791,572 |
| Current Liabilities | £199,372 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2016 | Liquidators statement of receipts and payments to 14 April 2016 (5 pages) |
| 11 May 2016 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 11 May 2016 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (5 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (5 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
| 11 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (5 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 29 June 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
| 29 June 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
| 29 June 2015 | Liquidators statement of receipts and payments to 17 June 2015 (5 pages) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
| 20 January 2015 | Liquidators statement of receipts and payments to 17 December 2014 (5 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 17 June 2014 (6 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (6 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (6 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 17 December 2013 (5 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
| 29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 18 July 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
| 18 July 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
| 18 July 2013 | Liquidators statement of receipts and payments to 17 June 2013 (5 pages) |
| 17 January 2013 | Liquidators statement of receipts and payments to 17 December 2012 (5 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 17 June 2012 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (6 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (6 pages) |
| 18 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (6 pages) |
| 11 November 2011 | Registered office address changed from 3Rd Floor North the Forum 74-80 Cambden Street London NW1 0EG on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from 3Rd Floor North the Forum 74-80 Cambden Street London NW1 0EG on 11 November 2011 (1 page) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (6 pages) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (6 pages) |
| 12 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (6 pages) |
| 13 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 13 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (6 pages) |
| 13 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (6 pages) |
| 13 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (6 pages) |
| 30 December 2008 | Declaration of solvency (3 pages) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Declaration of solvency (3 pages) |
| 30 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 June 2008 | Amended accounts made up to 31 July 2007 (11 pages) |
| 17 June 2008 | Amended accounts made up to 31 July 2007 (11 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 15 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 19 December 2006 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 19 December 2006 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 31 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 31 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 5 January 2006 | Return made up to 24/11/05; full list of members
|
| 5 January 2006 | Return made up to 24/11/05; full list of members
|
| 14 April 2005 | Ad 15/02/05--------- £ si 3750@1=3750 £ ic 20000/23750 (2 pages) |
| 14 April 2005 | Particulars of contract relating to shares (3 pages) |
| 14 April 2005 | Ad 15/02/05--------- £ si 3750@1=3750 £ ic 20000/23750 (2 pages) |
| 14 April 2005 | Particulars of contract relating to shares (3 pages) |
| 14 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 14 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 16 December 2003 | Particulars of mortgage/charge (9 pages) |
| 16 December 2003 | Particulars of mortgage/charge (9 pages) |
| 1 December 2003 | Return made up to 24/11/03; full list of members
|
| 1 December 2003 | Return made up to 24/11/03; full list of members
|
| 1 April 2003 | Ad 31/07/02--------- £ si 19998@1 (2 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Particulars of contract relating to shares (4 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Ad 31/07/02--------- £ si 19998@1 (2 pages) |
| 1 April 2003 | Particulars of contract relating to shares (4 pages) |
| 1 April 2003 | Return made up to 24/11/02; full list of members; amend (7 pages) |
| 1 April 2003 | Return made up to 24/11/02; full list of members; amend (7 pages) |
| 9 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 9 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 March 2003 | Nc inc already adjusted 31/07/02 (1 page) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Nc inc already adjusted 31/07/02 (1 page) |
| 4 March 2003 | Resolutions
|
| 15 January 2003 | Return made up to 24/11/02; full list of members
|
| 15 January 2003 | Return made up to 24/11/02; full list of members
|
| 24 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 24 December 2001 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 24 December 2001 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 16 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 10 December 1999 | Return made up to 24/11/99; full list of members
|
| 10 December 1999 | Return made up to 24/11/99; full list of members
|
| 24 January 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 24 December 1998 | Return made up to 24/11/98; no change of members
|
| 24 December 1998 | Return made up to 24/11/98; no change of members
|
| 23 January 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 31 December 1997 | Return made up to 24/11/97; no change of members
|
| 31 December 1997 | Return made up to 24/11/97; no change of members
|
| 6 February 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 6 February 1997 | Return made up to 24/11/96; full list of members
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Ad 27/11/95--------- £ si 1@1 (2 pages) |
| 6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Ad 27/11/95--------- £ si 1@1 (2 pages) |
| 6 February 1997 | Return made up to 24/11/96; full list of members
|
| 28 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 November 1995 | Director resigned;new director appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 November 1995 | Director resigned;new director appointed (2 pages) |
| 28 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 24 November 1995 | Incorporation (20 pages) |
| 24 November 1995 | Incorporation (20 pages) |