| Company Name | Duvet Mate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078916 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter Cloughton |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 57 Tismeads Crescent Swindon Wiltshire SN1 4DP |
| Secretary Name | Jill Worthington Cloughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 September 2005) |
| Role | Housewife |
| Correspondence Address | 57 Tismeads Crescent Swindon Wiltshire SN1 4DP |
| Secretary Name | Maria Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Castlereagh Street London W1H 5YR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Ross Kit & Co 3rd Floor Equity House 128-136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 8 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 7 October 2003 | Return made up to 27/09/03; full list of members
|
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 October 2001 | Return made up to 27/09/01; full list of members
|
| 29 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 3RD floor mattey house 128/136 high street edgware middlesex HA8 7EL (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |