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BESPOKE LEATHERS LIMITED

Learn more about BESPOKE LEATHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST.ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON,, EC2Y 5DH

BESPOKE LEATHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00520257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.04
last member list: 1993.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, GLADSTONE ROAD, KINGS HEATH, NORTHAMPTON, NN5 7QQ
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/88
Form type: SRES11
Date: 1989.01.12
Child documents:
Document type: ANNOTATION
Date: 1989.01.12
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88
Document type: ANNOTATION
Date: 1989.01.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/12/88
Order cannot be placed (digitalisation not planned)
WD 16/12/88 AD 15/12/88---------, £ SI [email protected]=726018
Form type: 88(2)
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
£ NC 300000/1000000
Form type: 123
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010785
Form type: SRES03
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07

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Company directors and board members:

CHRISTINE ANN SARKIS (dissolve)
Secretary, 1992.03.31
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
WINTHROP SCOTT PERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31
3 MOOR PARK GARDENS COOMBE LANE WEST , KINGSTON-UPON-THAMES
KT2 9TZ, SURREY
CHRISTINE ANN SARKIS (dissolve)
Director, SECRETARY, 1992.03.31
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
JOHN SIDNEY SCUDAMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31
THE LANTERNS 16 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AD, KENT

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Information about the Private Limited Company BESPOKE LEATHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data