| Company Name | Baggage Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357271 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexandra Victoria Goldfab |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ |
| Secretary Name | Vivian Berl Goldfarb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ |
| Director Name | Sarah Victoria Lunn |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
| Director Name | David George Simon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Nicholas Way Northwood Middlesex HA6 2TR |
| Secretary Name | David George Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Nicholas Way Northwood Middlesex HA6 2TR |
Location
| Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 1999 | Application for striking-off (1 page) |
| 18 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 18 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 22 April 1997 | Incorporation (19 pages) |