| Company Name | Lullabye Bed Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596465 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Helen Madelaine Elizabeth Hunt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Admin |
| Correspondence Address | 107 Plains Road Maidstone Kent ME4 7AR |
| Director Name | Robin Williams |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 125 Beardsley Drive Springfield Chelmsford Essex CM1 5GJ |
| Secretary Name | Helen Madelaine Elizabeth Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Admin |
| Correspondence Address | 107 Plains Road Maidstone Kent ME4 7AR |
| Director Name | Duncan Mac Laine |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 5 Little Field Staplehurst Kent TN12 0SZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,204 |
| Cash | £3,616 |
| Current Liabilities | £118,654 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2008 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 10 May 2008 (5 pages) |
| 19 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 5 berens close wickford essex SS11 8JS (1 page) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2005 | Statement of affairs (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 9 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 February 2004 | Ad 29/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |