| Company Name | Bruce Oldfield Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05770547 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Prospect Number 54 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Desmond Paul Cheyne |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 115 Fotheringay Road Glasgow G41 4LG Scotland |
| Director Name | Elaine New |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN |
| Director Name | Mr Bruce Oldfield |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Beauchamp Place London SW3 1NJ |
| Secretary Name | Georgina Alexander Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Cleveland Square London W2 6DA |
| Director Name | Ms Angela Elizabeth Entwistle |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dunmore Road London SW20 8TN |
| Director Name | Mr Andrew Stephen Wilson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 27 Beauchamp Place London SW3 1NJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,479 |
| Cash | £46,501 |
| Current Liabilities | £146,624 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (1 page) |
| 19 August 2008 | Appointment terminated director andrew wilson (1 page) |
| 19 August 2008 | Appointment terminated director angela entwistle (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 31 August 2006 | Company name changed prospect number 54 LIMITED\certificate issued on 31/08/06 (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | New director appointed (3 pages) |