| Company Name | The Brush N' Bisque-It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376747 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Chantal Marguerite Louise D'Orthez |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Maisonette 453 Fulham Road London SW6 1HL |
| Secretary Name | DDS Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2005(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 August 2007) |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Secretary Name | Vicomtesse Moira Irene D'Orthez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Eaton Square London SW1W 9AG |
| Director Name | Mr Clive Edward Benedict Schlee |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crooked House Bromeswell Woodbridge Suffolk IP12 2PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,463 |
| Cash | £8,388 |
| Current Liabilities | £1,637 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2007 | Application for striking-off (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 November 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 May 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 77 church road barnes SW13 9HH (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 April 2003 | Return made up to 06/03/03; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 23 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 June 1998 | Return made up to 28/05/98; full list of members
|
| 29 April 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1997 | Ad 06/11/97--------- £ si 800@1=800 £ ic 1000/1800 (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Ad 06/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 October 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (21 pages) |