| Company Name | Bespoke Furniture Workshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150984 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 2 months ago) |
| Dissolution Date | 10 October 2009 (14 years, 6 months ago) |
| Previous Name | Woodstyle Furniture Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mrs Annette Maria King |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 October 2009) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Green Gates Merton Thetford Norfolk IP25 6QP |
| Director Name | Clive Ernest King |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 October 2009) |
| Role | Manager |
| Correspondence Address | Green Gates Merton Thetford Norfolk IP25 6QP |
| Secretary Name | Mrs Annette Maria King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 October 2009) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Green Gates Merton Thetford Norfolk IP25 6QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2009 | Notice of move from Administration to Dissolution (18 pages) |
| 21 March 2009 | Administrator's progress report to 12 February 2009 (14 pages) |
| 3 October 2008 | Administrator's progress report to 12 August 2008 (13 pages) |
| 3 October 2008 | Notice of extension of period of Administration (2 pages) |
| 11 March 2008 | Administrator's progress report to 12 August 2008 (15 pages) |
| 11 March 2008 | Notice of extension of period of Administration (1 page) |
| 13 September 2007 | Administrator's progress report (8 pages) |
| 19 April 2007 | Statement of affairs (6 pages) |
| 19 April 2007 | Statement of administrator's proposal (39 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: green gates merton thetford norfolk IP25 6QP (1 page) |
| 22 February 2007 | Appointment of an administrator (1 page) |
| 3 January 2007 | Particulars of mortgage/charge (4 pages) |
| 4 December 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 28 April 2006 | Particulars of mortgage/charge (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 August 2005 | Return made up to 31/01/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 7 December 2004 | Particulars of mortgage/charge (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 May 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 August 2002 | Particulars of mortgage/charge (7 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 20 April 2001 | Memorandum and Articles of Association (9 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Company name changed windowautumn LIMITED\certificate issued on 11/04/01 (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |