| Company Name | Lumen Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432555 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Whittlesbray 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 | Mark Gavin Doherty |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Designer |
| Correspondence Address | 50 Haverhill Road Balham London SW12 0HA |
| Director Name | Harriet Caroline Lascelles |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | The Old Bakery Hook Norton Banbury Oxfordshire OX15 5JT |
| Secretary Name | Mark Gavin Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Designer |
| Correspondence Address | 50 Haverhill Road Balham London SW12 0HA |
| Director Name | Abigail Louisa Barlow |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 63 Waterford Road London SW6 2DT |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | One Adam & Eve Mews Kensington London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1999 | Application for striking-off (1 page) |
| 11 November 1999 | Return made up to 11/09/99; full list of members (4 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 1 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 26 August 1998 | Accounting reference date extended from 30/09/98 to 28/02/99 (1 page) |
| 26 August 1998 | Ad 18/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 July 1998 | New director appointed (2 pages) |
| 1 December 1997 | Resolutions
|
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 November 1997 | Secretary resigned;director resigned (1 page) |
| 16 October 1997 | Company name changed whittlesbray LIMITED\certificate issued on 17/10/97 (2 pages) |
| 11 September 1997 | Incorporation (16 pages) |