Company NameBespoke Interior Systems Limited
DirectorsSean Fitzgerald and Stephen John Page
Company StatusDissolved
Company Number03411214
CategoryPrivate Limited Company
Incorporation Date29 July 1997(26 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSean Fitzgerald
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1997(3 weeks, 3 days after company formation)
Appointment Duration26 years, 7 months
RoleBuilder
Correspondence Address19 Swaledale Gardens
Fleet
Hampshire
GU13 8TE
Secretary NameRachel Fitzgerald
NationalityBritish
StatusCurrent
Appointed22 August 1997(3 weeks, 3 days after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address19 Swaledale Gardens
Fleet
Hampshire
GU13 8TE
Director NameStephen John Page
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(5 months after company formation)
Appointment Duration26 years, 3 months
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address32 The Oakbournes Hampton Park
Bishopdown
Salisbury
Wiltshire
SP1 3FZ
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMichael John Fitzgerald
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleElectronics Engineer
Correspondence Address61 Warren Rise
Frimley
Camberley
Surrey
GU16 5SJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMrs Margaret Mary Fitzgerald
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Warren Rise
Frimley
Camberley
Surrey
GU16 5SJ

Location

Registered Address3-5 Richmansworth Road
Watford
WD1 7JH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 May 2000Dissolved (1 page)
4 February 2000Liquidators statement of receipts and payments (5 pages)
4 February 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
15 October 1999Liquidators statement of receipts and payments (5 pages)
25 September 1998Statement of affairs (4 pages)
25 September 1998Appointment of a voluntary liquidator (2 pages)
25 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 September 1998Registered office changed on 14/09/98 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
4 September 1998Return made up to 29/07/98; full list of members
  • 363(287) ‐ Registered office changed on 04/09/98
(6 pages)
24 December 1997New director appointed (2 pages)
20 November 1997Registered office changed on 20/11/97 from: the barn home farm road elvetham estate hartley wintney hampshire RG27 8AW (1 page)
17 October 1997Ad 22/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed (2 pages)
11 August 1997Secretary resigned;director resigned (1 page)
11 August 1997Registered office changed on 11/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 August 1997New secretary appointed (2 pages)
11 August 1997New director appointed (2 pages)
11 August 1997Director resigned (1 page)
29 July 1997Incorporation (16 pages)