| Company Name | D.Weil Ideal Ideas Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177192 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | Ideal Ideas Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 April 2001) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Nevis |
| Status | Closed |
| Appointed | 31 July 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 April 2001) |
| Role | Consultant |
| Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(4 years after company formation) |
| Appointment Duration | 1 year (closed 24 April 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 24 April 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1998) |
| Role | Administrator |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 30 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 10 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 24 February 1999 | Company name changed ideal ideas LIMITED\certificate issued on 25/02/99 (2 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 January 1999 | Company name changed cirj LIMITED\certificate issued on 25/01/99 (2 pages) |
| 29 December 1998 | Company name changed ideal ideas LIMITED\certificate issued on 30/12/98 (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 January 1998 | Resolutions
|
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 17 June 1996 | New director appointed (1 page) |
| 17 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 April 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 25 March 1996 | Incorporation (15 pages) |