| Company Name | Something Special (The Wedding Specialists) Limited |
|---|---|
| Directors | Sarah Jane Evans and Jacqueline Susan Munt |
| Company Status | Dissolved |
| Company Number | 03141890 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Sarah Jane Evans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 80 Cambridge Road Sawbridgeworth Hertfordshire CM21 9BU |
| Director Name | Jacqueline Susan Munt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Bridal Retailer |
| Correspondence Address | 507 Upper Brentwood Road Gidea Park Romford London Borough Of Havering RM2 6LD |
| Secretary Name | Jacqueline Susan Munt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Bridal Retailer |
| Correspondence Address | 507 Upper Brentwood Road Gidea Park Romford London Borough Of Havering RM2 6LD |
| Director Name | Mr Victor William Munt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 507 Upper Brentwood Road Gidea Park Romford Essex RM2 6LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2002 | Dissolved (1 page) |
|---|---|
| 1 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 37/39 north street romford RM1 1BA (1 page) |
| 21 August 2000 | Statement of affairs (7 pages) |
| 21 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2000 | Resolutions
|
| 27 June 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 February 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 15 April 1999 | Return made up to 28/12/98; no change of members
|
| 25 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 24 March 1996 | Ad 19/03/96--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 16 February 1996 | Ad 01/02/96--------- £ si 10@1=10 £ ic 70/80 (2 pages) |
| 24 January 1996 | Ad 18/01/96--------- £ si 68@1=68 £ ic 2/70 (2 pages) |
| 28 December 1995 | Incorporation (18 pages) |