Company NameA Stitch In Time Limited
Company StatusDissolved
Company Number03194121
CategoryPrivate Limited Company
Incorporation Date3 May 1996(28 years ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAimee Diane Walden
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed10 October 1996(5 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 22 February 2000)
RoleBusiness Woman
Correspondence Address40 Delancey Street
Camden
London
NW1 7RY
Director NameThomas Walker
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1997(8 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 22 February 2000)
RoleSales Director
Correspondence Address40 Delancey Street
London
NW1 7RY
Secretary NameThomas Walker
NationalityBritish
StatusClosed
Appointed06 October 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address40 Delancey Street
London
NW1 7RY
Director NameThomas Walker
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleEmbroiderer
Correspondence Address40 Delancey Street
London
NW1 7RY
Secretary NameMr Simon Richard Yeo
NationalityBritish
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address38 Devereux Road
London
SW11 6JS
Secretary NameJohn Lawrence Pickering
NationalityBritish
StatusResigned
Appointed11 July 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 October 1998)
RoleEmbroiderer
Correspondence AddressFlat 2 2b Balham New Road
London
SW12 9PG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
9 October 1998Secretary resigned (1 page)
9 October 1998New secretary appointed (2 pages)
30 July 1997Accounts for a small company made up to 30 November 1996 (1 page)
30 July 1997Secretary resigned (1 page)
30 July 1997Return made up to 03/05/97; full list of members (6 pages)
30 July 1997New secretary appointed (2 pages)
30 July 1997Ad 07/03/97--------- £ si 100@1 (2 pages)
30 July 1997Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page)
14 March 1997New director appointed (2 pages)
14 March 1997Registered office changed on 14/03/97 from: 280 earlsfield road london SW18 3EH (1 page)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
30 August 1996Registered office changed on 30/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
29 August 1996New secretary appointed (1 page)
29 August 1996Director resigned (2 pages)
29 August 1996New director appointed (1 page)
29 August 1996Secretary resigned (2 pages)
3 May 1996Incorporation (13 pages)