Company NameBespoke Envelopes Limited
Company StatusDissolved
Company Number03279835
CategoryPrivate Limited Company
Incorporation Date18 November 1996(25 years, 7 months ago)
Dissolution Date25 June 2013 (9 years ago)

Business Activity

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

Directors

Director NameMr Gary Edwards Butters
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration16 years, 5 months (closed 25 June 2013)
RoleProduction Director
Correspondence AddressGreanleaze
31 Yester Road
Chislehurst
Kent
BR7 5HN
Director NameMr Nigel Ernest Harper
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2006(9 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 25 June 2013)
RoleManaging Director
Correspondence AddressHighfield House
Upper Court Road
Woldingham
Surrey
CR3 7BE
Secretary NameElton Hopkins
NationalityBritish
StatusClosed
Appointed29 November 2007(11 years after company formation)
Appointment Duration5 years, 6 months (closed 25 June 2013)
RoleFc
Correspondence Address140 Greenvale Road
London
SE9 1PF
Director NameGrant Malcolm Bloomfield
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Park Cottages
Westerham Road
Keston
Kent
BR2 6HG
Director NameMr David Nicholas Carter
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Director NameAnthony Charles Hayday
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBow Cottage
15 Chevening Road, Chipstead
Sevenoaks
Kent
TN13 2RY
Secretary NameMr David Nicholas Carter
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressRsm Tenon Recovery 11th Floor
66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (14 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

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