| Company Name | The Made Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618663 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
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 | Peter Howard Arkus |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 50 Lennox Gardens London SW1X 0DJ |
| Director Name | Francesca Ann Cooney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
| Director Name | Peter Robin Cooney |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
| Secretary Name | Peter Robin Cooney |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
| Director Name | Susan Wendy Arkus |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat J 51 Eaton Square London SW1W 9BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 11 Abbeville Road London SW4 9LA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,583 |
| Net Worth | -£11,595 |
| Cash | £1,396 |
| Current Liabilities | £13,711 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Application for striking-off (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 13 October 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 10 August 2004 | Return made up to 20/08/04; full list of members
|
| 6 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 14 August 2003 | Return made up to 20/08/03; full list of members
|
| 9 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 9 October 2001 | Return made up to 20/08/01; full list of members (8 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 3 handel close edgware middlesex HA8 7QZ (1 page) |
| 3 August 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 29 August 2000 | Return made up to 20/08/00; full list of members
|
| 16 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 August 1999 | Return made up to 20/08/99; full list of members
|
| 18 September 1998 | Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Incorporation (13 pages) |