Company NameSomething Special (The Wedding Specialists) Limited
DirectorsSarah Jane Evans and Jacqueline Susan Munt
Company StatusDissolved
Company Number03141890
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameSarah Jane Evans
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleRetailer
Correspondence Address80 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9BU
Director NameJacqueline Susan Munt
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleBridal Retailer
Correspondence Address507 Upper Brentwood Road
Gidea Park Romford
London
Borough Of Havering
RM2 6LD
Secretary NameJacqueline Susan Munt
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleBridal Retailer
Correspondence Address507 Upper Brentwood Road
Gidea Park Romford
London
Borough Of Havering
RM2 6LD
Director NameMr Victor William Munt
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleRetired
Correspondence Address507 Upper Brentwood Road
Gidea Park
Romford
Essex
RM2 6LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 February 2002Dissolved (1 page)
1 November 2001Liquidators statement of receipts and payments (6 pages)
1 November 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
5 September 2001Liquidators statement of receipts and payments (5 pages)
22 August 2000Registered office changed on 22/08/00 from: 37/39 north street romford RM1 1BA (1 page)
21 August 2000Statement of affairs (7 pages)
21 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 August 2000Appointment of a voluntary liquidator (1 page)
27 June 2000Director resigned (1 page)
2 February 2000Return made up to 28/12/99; full list of members (8 pages)
2 February 2000Accounts for a small company made up to 31 December 1998 (8 pages)
15 April 1999Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
9 January 1998Return made up to 28/12/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 January 1997Return made up to 28/12/96; full list of members (6 pages)
24 March 1996Ad 19/03/96--------- £ si [email protected]=20 £ ic 80/100 (2 pages)
20 February 1996Particulars of mortgage/charge (3 pages)
16 February 1996Ad 01/02/96--------- £ si [email protected]=10 £ ic 70/80 (2 pages)
24 January 1996Ad 18/01/96--------- £ si [email protected]=68 £ ic 2/70 (2 pages)
28 December 1995Incorporation (18 pages)