| Company Name | The Original Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143570 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
Directors
| Director Name | Aubrey Green |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 49 Green Acres Hendon Lane London N3 |
| Director Name | James Baron Green |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 44 Ivinghoe Road Bushey Heath Watford Hertfordshire WD2 3SW |
| Director Name | Monique Green |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Residental Social Worker |
| Correspondence Address | 44 Ivinghoe Road Bushey Heath Watford Hertfordshire WD2 3SW |
| Secretary Name | Monique Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Residental Social Worker |
| Correspondence Address | 44 Ivinghoe Road Bushey Heath Watford Hertfordshire WD2 3SW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 May 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 23 June 1997 | Statement of affairs (4 pages) |
| 23 June 1997 | Resolutions
|
| 23 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: regent house 235-241 regent street london W1R 8PS (1 page) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1997 | Return made up to 04/01/97; full list of members
|
| 8 March 1996 | Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 2A bellevue mews bellevue road london N11 3ET (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 January 1996 | Incorporation (12 pages) |