David Llewelyn Limited

Company Name	David Llewelyn Limited
Company Status	Dissolved
Company Number	04785301
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Names	Griffiths & Griffiths International Ltd and David Llewellyn International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Peter Gareth Griffiths
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 April 2009)
Role	Retailer
Correspondence Address	5 Calico Court 41 Merton Road London SW18 5SU

Secretary Name	Peter Gareth Griffiths
Nationality	British
Status	Closed
Appointed	07 June 2006(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 07 April 2009)
Role	Retailer
Correspondence Address	5 Calico Court 41 Merton Road London SW18 5SU

Director Name	Tielman Christiaan Meyer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Aandster Avenue Glen Marais Proper 1630

Director Name	Judith Mary Priday
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Parkside High Street Potters Bar EN6 5AU

Secretary Name	Judith Mary Priday
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Parkside High Street Potters Bar EN6 5AU

Director Name	Lee Spence Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2005)
Role	Administrator
Correspondence Address	32 Charles Street Barnes London SW13 0NZ

Director Name	Robin Mark Ackroyd Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2007)
Role	IT Project Manager
Correspondence Address	32 Charles Street Barnes London SW13 0NZ

Secretary Name	Lee Spence Smith
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	32 Charles Street Barnes London SW13 0NZ

Secretary Name	Robin Mark Ackroyd Smith
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 07 June 2006)
Role	Retailer
Correspondence Address	32 Charles Street Barnes London SW13 0NZ

Location

Registered Address	76 White Hart Lane Barnes London SW13 0PZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 April 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Appointment terminate, director and secretary robin mark ackroyd smith logged form (1 page)
4 September 2008	Application for striking-off (1 page)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
14 June 2006	Return made up to 03/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
6 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
9 September 2005	Company name changed david llewellyn international li mited\certificate issued on 09/09/05 (2 pages)
12 July 2005	Return made up to 03/06/05; full list of members (7 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 August 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 6 parkside high street potters bar EN6 5AU (1 page)
30 September 2003	Director resigned (1 page)
8 September 2003	Company name changed griffiths & griffiths internatio nal LTD\certificate issued on 08/09/03 (2 pages)
3 June 2003	Incorporation (8 pages)

David Llewelyn Limited

Business Activity

Directors

Location

Accounts

Filing History

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