| Company Name | Usborne Gallery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043147 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Wentworth Roughton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Secretary Name | Mrs Caroline Roughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 10 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 4 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 13 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 July 2000 | Incorporation (16 pages) |