| Company Name | Beurodesign Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810361 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
| Dissolution Date | 10 December 2002 (21 years, 5 months ago) |
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 | Lester James Winser |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 8 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
| Director Name | John Peter Thomson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Secretary Name | John Peter Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Director Name | Victor David Rayner |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Culford Cottage 5 Bradley Common Birchanger Bishops Stortford Hertfordshire CM23 5QD |
| Secretary Name | Sharon Heather Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clifford Cottage 5 Bradley Common Birchanger Bishops Stortford Hertfordshire CM23 5QD |
| Director Name | David Leslie Cresswell |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Great Lawn Ongar Essex CM5 0AA |
| Secretary Name | David Leslie Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Great Lawn Ongar Essex CM5 0AA |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 9 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 June 2001 | Return made up to 19/04/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 May 2000 | Return made up to 19/04/00; full list of members
|
| 2 March 2000 | Registered office changed on 02/03/00 from: 4/5 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 May 1999 | Return made up to 19/04/99; no change of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 May 1998 | Return made up to 19/04/98; no change of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 June 1997 | Return made up to 19/04/97; full list of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 23 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 7 church street sawbridgeworth hertfordshire CM21 9AB (1 page) |
| 21 April 1995 | Return made up to 19/04/95; no change of members
|