| Company Name | The Accessory People Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933488 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Leslie St George |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2005(5 years after company formation) |
| Appointment Duration | 1 year (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Harrowdene Road Wembley Middlesex HA0 2JH |
| Secretary Name | Timothy O'Keeffe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 March 2005(5 years after company formation) |
| Appointment Duration | 1 year (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Northolt Road South Harrow Middlesex HA2 0EX |
| Director Name | Nasa Khan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Cox Lane Chessington Surrey KT9 1SD |
| Secretary Name | Andrew Bernhard Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Hughenden Road St Albans Hertfordshire AL4 9QN |
| Secretary Name | Leslie St George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Harrowdene Road Wembley Middlesex HA0 2JH |
Contact
| Website | theaccessorypeople.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81446656 |
| Telephone region | London |
Location
| Registered Address | Accessory House Cox Lane Chessington Surrey KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 26 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 29 March 2004 | Return made up to 25/02/03; full list of members (6 pages) |
| 9 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 4 December 2002 | Resolutions
|
| 28 February 2002 | Return made up to 25/02/02; full list of members
|
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 12 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: accessory house st george's industrial estate, richmond road kingston upon thames surrey KT2 5BQ (1 page) |
| 25 February 2000 | Incorporation (17 pages) |