Bespoke Envelopes Limited

Company Name	Bespoke Envelopes Limited
Company Status	Dissolved
Company Number	03279835
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Gary Edwards Butters
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 25 June 2013)
Role	Production Director
Correspondence Address	Greanleaze 31 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Nigel Ernest Harper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 June 2013)
Role	Managing Director
Correspondence Address	Highfield House Upper Court Road Woldingham Surrey CR3 7BE

Secretary Name	Elton Hopkins
Nationality	British
Status	Closed
Appointed	29 November 2007(11 years after company formation)
Appointment Duration	5 years, 6 months (closed 25 June 2013)
Role	Fc
Correspondence Address	140 Greenvale Road London SE9 1PF

Director Name	Grant Malcolm Bloomfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Cottages Westerham Road Keston Kent BR2 6HG

Director Name	Mr David Nicholas Carter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Anthony Charles Hayday
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Cottage 15 Chevening Road, Chipstead Sevenoaks Kent TN13 2RY

Secretary Name	Mr David Nicholas Carter
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2013	Liquidators' statement of receipts and payments to 11 January 2013 (5 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 2013	Liquidators statement of receipts and payments to 11 January 2013 (5 pages)
25 March 2013	Liquidators' statement of receipts and payments to 11 January 2013 (5 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 2012	Liquidators statement of receipts and payments to 24 August 2012 (5 pages)
1 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (5 pages)
1 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (5 pages)
2 September 2011	Liquidators statement of receipts and payments to 24 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
30 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (5 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
25 September 2010	Liquidators statement of receipts and payments to 24 August 2010 (5 pages)
25 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
25 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
5 December 2009	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 5 December 2009 (1 page)
3 September 2009	Statement of affairs with form 4.19 (5 pages)
3 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25 (1 page)
3 September 2009	Appointment of a voluntary liquidator (1 page)
3 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 September 2009	Statement of affairs with form 4.19 (5 pages)
3 September 2009	Appointment of a voluntary liquidator (1 page)
26 March 2009	Registered office changed on 26/03/2009 from units 3 and 4 ruxley corner industrial estate edgington way sidcup kent DA14 2BL (1 page)
26 March 2009	Registered office changed on 26/03/2009 from units 3 and 4 ruxley corner industrial estate edgington way sidcup kent DA14 2BL (1 page)
19 January 2009	Return made up to 18/11/08; full list of members (3 pages)
19 January 2009	Return made up to 18/11/08; full list of members (3 pages)
17 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
17 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
23 June 2008	Appointment Terminated Secretary david carter (1 page)
23 June 2008	Appointment terminated secretary david carter (1 page)
5 June 2008	Secretary appointed elton hopkins (1 page)
5 June 2008	Secretary appointed elton hopkins (1 page)
17 December 2007	Return made up to 18/11/07; full list of members (2 pages)
17 December 2007	Return made up to 18/11/07; full list of members (2 pages)
6 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
6 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
17 February 2007	Return made up to 18/11/06; full list of members (7 pages)
17 February 2007	Return made up to 18/11/06; full list of members (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
7 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Return made up to 18/11/05; full list of members (7 pages)
30 November 2005	Return made up to 18/11/05; full list of members (7 pages)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 18/11/04; full list of members (7 pages)
25 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Nc inc already adjusted 23/09/02 (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Nc inc already adjusted 23/09/02 (1 page)
17 May 2003	Ad 23/09/02--------- Â£ si 9900@1 (2 pages)
17 May 2003	Ad 23/09/02--------- Â£ si 9900@1 (2 pages)
7 February 2003	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
7 February 2003	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2003	Return made up to 18/11/02; full list of members (7 pages)
7 February 2003	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 17 orchard gardens teignmouth devon TQ14 8DS (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 17 orchard gardens teignmouth devon TQ14 8DS (1 page)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (16 pages)
5 May 2002	Full accounts made up to 30 September 2001 (16 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
4 December 2001	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
4 December 2001	Return made up to 18/11/01; full list of members (7 pages)
4 December 2001	Return made up to 18/11/01; full list of members (7 pages)
20 August 2001	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
20 August 2001	Ad 01/01/97--------- Â£ si 98@1 (2 pages)
11 July 2001	Full accounts made up to 30 September 2000 (14 pages)
11 July 2001	Full accounts made up to 30 September 2000 (14 pages)
22 December 2000	Return made up to 18/11/00; full list of members (7 pages)
22 December 2000	Return made up to 18/11/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
2 December 1999	Return made up to 18/11/99; full list of members (7 pages)
2 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (15 pages)
1 August 1999	Full accounts made up to 30 September 1998 (15 pages)
30 November 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 30 September 1997 (11 pages)
5 June 1998	Full accounts made up to 30 September 1997 (11 pages)
18 November 1997	Return made up to 18/11/97; full list of members (6 pages)
18 November 1997	Return made up to 18/11/97; full list of members (6 pages)
5 March 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
5 March 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
18 November 1996	Incorporation (17 pages)

Bespoke Envelopes Limited

Business Activity

Directors

Location

Accounts

Filing History

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