| Company Name | A Touch Of Class (Petersfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372400 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 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(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 November 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, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 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(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 November 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 | 19 May 1997(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 March 2003) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbank Batt House Road Stocksfield Northumberland NE43 7RA |
| Director Name | Julie Anne Jimpson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1999) |
| Role | Accounts Clerk |
| Correspondence Address | 29 Blue Timbers Close Bordon Hampshire GU35 0XL |
| Director Name | Neil Timothy Jimpson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1999) |
| Role | Designer |
| Correspondence Address | 29 Blue Timbers Close Bordon Hampshire GU35 0XL |
| Director Name | Colin Donald Reed |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 March 2003) |
| Role | Joint Managing Director |
| Correspondence Address | Foxcroft Cudham Lane South Cudham Sevenoaks Kent TN14 7QE |
| Secretary Name | Simon John Peter Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1999) |
| Role | Accountant |
| 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, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 March 2001) |
| Role | Company Accountant |
| Correspondence Address | 29 Austen Road Erith Kent DA8 1YA |
| Secretary Name | William James Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(3 years, 10 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 | 16 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(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, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 17 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 27 October 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 18 June 2003 | Auditor's resignation (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 142-144 high street orpington kent BR6 0JS (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Return made up to 16/05/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 June 2000 | Return made up to 16/05/00; full list of members
|
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 9 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 September 1999 | Return made up to 16/05/99; full list of members
|
| 2 December 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 2 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 July 1998 | Ad 16/05/97--------- premium £ si 100@1 (2 pages) |
| 9 July 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 12A lavant street petersfield hampshire GU32 3EW (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Incorporation (14 pages) |