| Company Name | Training And Security By Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707045 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
| Previous Name | Modequay Limited |
Directors
| Director Name | Harvey Boulter |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 March 2000) |
| Role | Accountant |
| Correspondence Address | 33a Elegant Terrace Tower 1 36 Condoit Road Midlevels Hong Kong |
| Director Name | Mark Vazgen Smallwood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 March 2000) |
| Role | Restaurateur |
| Correspondence Address | 50 Belsize Lane London NW3 5AR |
| Director Name | Nigel Neville Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 March 2000) |
| Role | Restaurateur Consultant |
| Correspondence Address | 18 Cabot Close Stevenage Hertfordshire SG2 0ES |
| Secretary Name | Mark Vazgen Smallwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 March 2000) |
| Role | Restaurateur |
| Correspondence Address | 50 Belsize Lane London NW3 5AR |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Mehta & Tengra 24 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Memorandum and Articles of Association (10 pages) |
| 31 March 1999 | Secretary resigned;director resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 96-99 temple avenue london EC4Y 0HP (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | Resolutions
|
| 17 March 1999 | Company name changed modequay LIMITED\certificate issued on 18/03/99 (2 pages) |