Company NameTitanic Design Limited
DirectorsMark Jonathan Staples and Spencer James Thursfield
Company StatusDissolved
Company Number03447688
CategoryPrivate Limited Company
Incorporation Date10 October 1997(26 years, 5 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 NameMark Jonathan Staples
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1997(same day as company formation)
RoleGraphic Designer
Correspondence AddressGround Flr Flat 54 Linzee Road
London
N8 7RE
Director NameSpencer James Thursfield
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1997(same day as company formation)
RoleGraphic Designer
Correspondence Address1 Theed Street
London
SE1 8ST
Secretary NameSpencer James Thursfield
NationalityBritish
StatusCurrent
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Theed Street
London
SE1 8ST
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 September 2003Dissolved (1 page)
2 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2003Liquidators statement of receipts and payments (5 pages)
22 October 2002Liquidators statement of receipts and payments (5 pages)
2 May 2002Liquidators statement of receipts and payments (5 pages)
15 November 2001Liquidators statement of receipts and payments (5 pages)
24 April 2001Liquidators statement of receipts and payments (6 pages)
27 November 2000Liquidators statement of receipts and payments (5 pages)
8 May 2000Liquidators statement of receipts and payments (5 pages)
22 April 1999Appointment of a voluntary liquidator (1 page)
22 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 1999Statement of affairs (7 pages)
3 April 1999Registered office changed on 03/04/99 from: 3 bedford row london WC1R 4BU (1 page)
7 November 1998Particulars of mortgage/charge (3 pages)
26 October 1998Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1997New director appointed (4 pages)
10 November 1997Ad 10/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 November 1997Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997Director resigned (1 page)
10 October 1997Incorporation (15 pages)