| Company Name | Illustrators. Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418074 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Winfield Bookkeeping Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Michael David Gamble |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Richborne Terrace Mary Dine Court Palfrey Place London SW8 1AR |
| Director Name | Andrew Beint |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 October 1998) |
| Role | Project Manager |
| Correspondence Address | 29 Ducie Street London SW4 7RP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Nytec Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 2000) |
| Correspondence Address | Hermitage House 45 Church Street Reigate Surrey RH2 0AD |
Location
| Registered Address | 3 Richborne Terrace London SW8 1AS |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £325,660 |
| Gross Profit | £107,920 |
| Net Worth | £19,218 |
| Cash | £15,592 |
| Current Liabilities | £73,344 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 23 September 1999 | Return made up to 12/08/99; no change of members
|
| 5 May 1999 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: hermitage house 45 church street reigate surrey RH2 0AD (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Resolutions
|
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 29 September 1998 | Return made up to 12/08/98; full list of members (5 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 61 paul mall london SW1 5HZ (1 page) |
| 9 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Memorandum and Articles of Association (9 pages) |
| 30 June 1998 | Company name changed winfield bookkeeping LIMITED\certificate issued on 30/06/98 (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 12 August 1997 | Incorporation (14 pages) |