Company NameSitting Pretty Limited
DirectorMaurice Oliver Dunlop
Company StatusDissolved
Company Number03680097
CategoryPrivate Limited Company
Incorporation Date8 December 1998(25 years, 4 months ago)

Directors

Secretary NameMaurice Oliver Dunlop
NationalityBritish
StatusCurrent
Appointed02 March 1999(2 months, 3 weeks after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address20 Osgood Avenue
Orpington
Kent
BR6 6JT
Director NameMaurice Oliver Dunlop
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1999(6 months, 1 week after company formation)
Appointment Duration24 years, 10 months
RoleCo Secretary
Correspondence Address20 Osgood Avenue
Orpington
Kent
BR6 6JT
Secretary NameAPS Secretaries Limited (Corporation)
StatusCurrent
Appointed24 September 1999(9 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameMr Brian Wilson
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address104 Elstree Gardens
Belvedere
Kent
DA17 5DW
Secretary NameMiss Kim Orris
NationalityBritish
StatusResigned
Appointed08 December 1998(same day as company formation)
RoleSecretary
Correspondence Address90 Rochester Drive
Bexley
Kent
DA5 1QD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAvco Housee 6 Albert Road
East Barnet
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 March 2002Dissolved (1 page)
12 December 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2001Liquidators statement of receipts and payments (5 pages)
17 May 2001Liquidators statement of receipts and payments (5 pages)
11 May 2000Statement of affairs (9 pages)
3 May 2000Appointment of a voluntary liquidator (1 page)
3 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 April 2000Registered office changed on 20/04/00 from: 130 welling high street welling kent DA16 1TJ (1 page)
5 October 1999New secretary appointed (2 pages)
5 October 1999Registered office changed on 05/10/99 from: unit 41 enterprise industrial estate, bolina road london SE16 3LF (1 page)
20 July 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
11 March 1999Secretary resigned (1 page)
11 March 1999New secretary appointed (2 pages)
11 March 1999Registered office changed on 11/03/99 from: 43 portland place london W1N 3AG (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Director resigned (1 page)
8 December 1998Incorporation (15 pages)