| Company Name | The Source (1999) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385889 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years ago) |
| Previous Name | Shapiro Manufacturing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Erica Shapiro |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Old Pastures Stonards Hill Epping Essex CM16 4QJ |
| Secretary Name | David John Shapiro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Pastures Stonards Hill Epping Essex CM16 4QJ |
| Director Name | Catherine Elinor Ashton |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Product Director |
| Correspondence Address | 42 Umfreville Road Haringey London N4 1SB |
| Director Name | Stephen Lawrence Silverman |
|---|---|
| Date of Birth | October 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Marketing Director |
| Correspondence Address | 42 Umfreville Road Haringey London N4 1SB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 June 2002 | Dissolved (1 page) |
|---|---|
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Statement of affairs (6 pages) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 28 shernhall street walthamstow london E17 9RS (1 page) |
| 10 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 13 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 27 August 1998 | Company name changed shapiro manufacturing LIMITED\certificate issued on 28/08/98 (2 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (14 pages) |