A Touch Of Class (Hove) Limited

Company Name	A Touch Of Class (Hove) Limited
Company Status	Dissolved
Company Number	03290807
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Charles William Down
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	53 Maplehurst Road Summersdale Chichester West Sussex PO19 6QL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2005)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	A Touch Of Class UK Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Closed
Appointed	13 March 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 August 2005)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Wayne William Dance
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillbank Batt House Road Stocksfield Northumberland NE43 7RA

Director Name	Raymond Leslie Ronald Loftus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2003)
Role	Kitchen Fitter
Correspondence Address	12 Chrisdory Road Hove East Sussex BN41 2WQ

Director Name	Colin Donald Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2003)
Role	Managing Director
Correspondence Address	Foxcroft Cudham Lane South Cudham Sevenoaks Kent TN14 7QE

Director Name	Harry George Worsley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2000)
Role	Kitchen Designer
Correspondence Address	27 King Street Worthing West Sussex BN14 7BN

Secretary Name	Simon John Peter Harris
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	54 Broomwood Road Orpington Kent BR5 2JJ

Secretary Name	Jennifer Louise Ann Bunce
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2001)
Role	Accountant
Correspondence Address	29 Austen Road Erith Kent DA8 1YA

Secretary Name	William James Underwood
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2002)
Role	Accountant
Correspondence Address	73 Richmond Street Sheerness Kent ME12 2QS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
31 March 2005	Application for striking-off (1 page)
2 November 2004	Accounts made up to 31 December 2003 (12 pages)
30 December 2003	Return made up to 03/12/03; full list of members (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (12 pages)
24 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
18 June 2003	Auditor's resignation (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (1 page)
3 January 2003	Return made up to 03/12/02; full list of members (6 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 142/144 high street orpington kent BR6 0JS (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
6 September 2001	New secretary appointed (2 pages)
21 January 2001	Return made up to 11/12/00; full list of members (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (12 pages)
18 September 2000	Director resigned (1 page)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 January 2000	New secretary appointed (2 pages)
9 December 1999	Accounts made up to 31 December 1998 (12 pages)
30 December 1998	Return made up to 11/12/98; full list of members 363(287) ‐ Registered office changed on 30/12/98 (6 pages)
13 October 1998	Accounts made up to 31 December 1997 (12 pages)
16 February 1998	Return made up to 11/12/97; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
11 December 1996	Incorporation (14 pages)

A Touch Of Class (Hove) Limited

Business Activity

Directors

Location

Accounts

Filing History

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