| Company Name | Spanking Heidi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519293 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mark Ramsay Jones |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Chef |
| Correspondence Address | 80 East Road Stratford London E15 3QR |
| Secretary Name | William Mingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ashdown Lodge 1c Chepstow Villas London W11 3EE |
| Secretary Name | Mahleeka Yolanda Saskia Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 April 2003) |
| Role | Sales Consultant |
| Correspondence Address | 4 Willow Tree Way Thornton Heath Surrey CR7 8FD |
| Secretary Name | Fiona Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 93 Neston Drive Nottingham Nottinghamshire NG6 8QY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Upper Saint Martins Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 16 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 9 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 72 new cavendish street london W1M 8AU (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 2 October 2002 | Ad 09/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |