Company NameAccoutrements (London) Limited
Company StatusDissolved
Company Number03493241
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 2 months ago)
Dissolution Date30 May 2006 (17 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameGuy Bagshawe Shepherd
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleJeweller/Diamond Merchant
Correspondence AddressFlat 21 The Red House
53 Clerkenwell Road
London
EC1M 5RS
Director NameMr Richard Bagshawe Shepherd
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Beenham Hill
Beenham
Reading
Berkshire
RG7 5LS
Director NameMr Howard Andrew Taylor
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Secretary NameGuy Bagshawe Shepherd
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 21 The Red House
53 Clerkenwell Road
London
EC1M 5RS
Director NameDaniel Seller
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleJeweller
Correspondence AddressAshgate
8 Chigwell Park
Chigwell
Essex
IG7 5BE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1st Floor
11 Hatton Garden
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,014
Cash£9,398
Current Liabilities£368,167

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

30 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2006First Gazette notice for compulsory strike-off (1 page)
28 July 2004Return made up to 15/01/04; full list of members (7 pages)
8 December 2003Accounts for a small company made up to 31 January 2003 (5 pages)
20 June 2003Director resigned (1 page)
9 January 2003Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 November 2002Accounts for a small company made up to 31 January 2002 (5 pages)
2 April 2002Return made up to 15/01/02; full list of members (7 pages)
12 March 2002Director's particulars changed (1 page)
21 November 2001Accounts for a small company made up to 31 January 2001 (4 pages)
18 January 2001Return made up to 15/01/01; full list of members (7 pages)
10 July 2000Particulars of mortgage/charge (3 pages)
3 May 2000Full accounts made up to 31 January 1999 (10 pages)
3 May 2000Full accounts made up to 31 January 2000 (10 pages)
20 January 2000Return made up to 15/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
(8 pages)
9 June 1999Return made up to 15/01/99; full list of members (8 pages)
27 May 1999Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Secretary resigned (1 page)
22 January 1998Registered office changed on 22/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 January 1998New secretary appointed;new director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
15 January 1998Incorporation (14 pages)