| Company Name | Inscribe Art & Craft Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892459 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
| Previous Names | Broomco (3282) Limited and Inscribe 2003 Limited |
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 Richard Jean Llewellyn Evans |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2013(10 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 25 November 2014) |
| Role | Group Controller |
| Country of Residence | England |
| Correspondence Address | The Studio Building 21 Evesham Street London W11 4AJ |
| Secretary Name | Miss Theriza Domingo |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(10 years, 6 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | The Studio Building 21 Evesham Street London W11 4AJ |
| Director Name | Michael William George Henderson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(3 months after company formation) |
| Appointment Duration | 3 years (resigned 18 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED |
| Secretary Name | Mr Anthony David Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 April 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bradley Gardens Ealing London W13 8HF |
| Director Name | Erik Urnes |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 18 December 2006(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 2010) |
| Role | Chief Executive Officer |
| Country of Residence | Sweden |
| Correspondence Address | 9 Bank Lane London SW15 5JT |
| Secretary Name | Mr Neil Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Fanshawe Crescent Ware Hertfordshire SG12 0AR |
| Director Name | Mr Michael Garfield Charles |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(7 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 2013) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio Building 21 Evesham Street London W11 4AJ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | The Studio Building 21 Evesham Street London W11 4AJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oasis Act & Craft Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Termination of appointment of Neil Robson as a secretary (1 page) |
| 25 April 2014 | Appointment of Miss Theriza Domingo as a secretary (2 pages) |
| 30 December 2013 | Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 17 June 2013 | Termination of appointment of Michael Charles as a director (1 page) |
| 21 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page) |
| 14 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Appointment of Mr Michael Garfield Charles as a director (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Termination of appointment of Erik Urnes as a director (1 page) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 20 December 2006 | New director appointed (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 22 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 April 2005 | Resolutions
|
| 13 April 2005 | Company name changed inscribe 2003 LIMITED\certificate issued on 13/04/05 (2 pages) |
| 10 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 3 June 2004 | Secretary's particulars changed (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 24 December 2003 | Secretary resigned;director resigned (1 page) |
| 18 December 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Company name changed broomco (3282) LIMITED\certificate issued on 11/12/03 (2 pages) |
| 9 September 2003 | Incorporation (19 pages) |