| Company Name | Bauencorp Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035537 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Amanda Whitaker Frame |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2003) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 23 Saint Jamess Gardens London W11 4RE |
| Secretary Name | Mr Martin Stevenson Crosbie Frame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
| Director Name | SCF (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capitol Avenue Cheyenne Wyoming 82001 United States |
Location
| Registered Address | Atlantic House 351 Oxford Street London W1R 1FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 25 July 2000 | New director appointed (2 pages) |