The Wallfashion Bureau

Company Name	The Wallfashion Bureau
Company Status	Dissolved
Company Number	03513438
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mrs Moira Teresa McMillan
Nationality	British
Status	Closed
Appointed	22 July 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate Moat Lane Cowden Kent TN8 7DP

Director Name	Martin Kellaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 August 2007)
Role	Managing Director
Correspondence Address	15 Besant Close Blackburn Lancashire BB1 2RG

Director Name	Clare Morrissey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	9 George Street Saltaire Shipley West Yorkshire BD18 3EZ

Director Name	Terence Langstroth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	West Lynn Barrowford Road Colne Lancashire BB8 9QW

Director Name	Mr David Andrew Aldred
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Kinders Crescent Greenfield Oldham Lancashire OL3 7JQ

Director Name	John Gordon Kenyon Birtwell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Chairman
Correspondence Address	Overdale Woodgates Road Blackburn Lancashire BB2 6QE

Director Name	Alistair Duncan Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hartford House 49 School Lane Hartford Northwich Cheshire CW8 1NT

Director Name	Michael Lochhead Hunter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Head Of Design
Correspondence Address	14 Dunkenshaw Crescent Hala Lancaster Lancashire LA1 4LQ

Director Name	Mr Roger Hugh Graham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Manufacturer
Correspondence Address	Torver House Osbaldeston Blackburn Lancs BB2 7LT

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	James Alexander Gatherum
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	6 Archery Avenue Foulridge Colne Lancashire BB8 7NH

Secretary Name	John Trevor Clarke
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 The Courtyard Bostock Hall Middlewich Cheshire CW10 9JN

Secretary Name	Janice Scott
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	29a Leamington Avenue Burnley Lancashire BB10 3HH

Director Name	Graham Alan Hayhurst
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Pierpoint Cottage,35 Wigan Road Billinge Wigan Lancashire WN5 7XS

Director Name	Mr Michael Alan Clark
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Retreat High Street Cookham Berkshire SL6 9SL

Director Name	Mr Peter Alistair Dumigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	101 Bourn View Road Huddersfield HD4 7LA

Director Name	James Andrew Cronshaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 May 1999)
Role	Marketing Director
Correspondence Address	15 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Director Name	Mr Nicholas Stephen Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield Newcastle Upon Tyne NE2 3NL

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	St Mary's Cottage Bolton On Swale Richmond North Yorkshire DL10 6AQ

Director Name	Mr Barry Stuart Forester
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Whalley Road Billington Clitheroe Lancashire BB7 9LS

Director Name	Mr Colin Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillrise 23 Church Lane Mirfield West Yorkshire WF14 9HU

Director Name	Colin Gordon Thomason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 May 2000)
Role	Company Director
Correspondence Address	1 Cotewall Mews 2 Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	Mr Nicholas Stephen Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years after company formation)
Appointment Duration	6 years (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield Newcastle Upon Tyne NE2 3NL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2004)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Location

Registered Address	James House Bridge Street Leatherhead Surrey KT22 7EP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
15 March 2007	Application for striking-off (1 page)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
3 March 2006	Annual return made up to 13/02/06 (2 pages)
3 March 2006	Location of debenture register (1 page)
18 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 March 2005	Annual return made up to 13/02/05 (3 pages)
8 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
15 March 2004	Annual return made up to 13/02/04 (3 pages)
26 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 March 2002	Annual return made up to 13/02/02 363(287) ‐ Registered office changed on 13/03/02 (3 pages)
2 January 2002	Auditor's resignation (1 page)
31 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (7 pages)
14 August 2001	Director resigned (1 page)
26 February 2001	Annual return made up to 13/02/01 (6 pages)
17 November 2000	Full accounts made up to 28 February 2000 (7 pages)
23 August 2000	Director resigned (1 page)
14 April 2000	Secretary's particulars changed (1 page)
15 March 2000	New director appointed (2 pages)
21 February 2000	Annual return made up to 13/02/00 (6 pages)
9 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
27 May 1999	Full accounts made up to 28 February 1999 (7 pages)
12 May 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Annual return made up to 13/02/99 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
13 February 1998	Incorporation (12 pages)

The Wallfashion Bureau

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London