Scene Designs Limited

Company Name	Scene Designs Limited
Director	Alexander James Davie Henderson
Company Status	Dissolved
Company Number	02564461
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Alexander James Davie Henderson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 April 1993(2 years, 4 months after company formation)
Appointment Duration	31 years
Role	Textile Consultant
Correspondence Address	1 Menin Drive Shipley West Yorkshire BD17 5PN

Secretary Name	Crown Financial Consultants Limited (Corporation)
Status	Current
Appointed	03 December 1996(6 years after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	Crown Financial Consultants Lloyd Berkeley Place Pebble Lane Aylesbury Buckinghamshire HP20 2JH

Director Name	Mr John Stephen Beaumont
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	4 weeks (resigned 31 December 1991)
Role	Textile Executive
Correspondence Address	6 Bronte Way Mirfield West Yorkshire WF14 9NT

Director Name	Gian Paolo Bruni
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 1992)
Role	Textile Executive
Correspondence Address	50041 Calenzano Firenze Via Paganelle Foreign

Director Name	Mr Ian Dent
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1993)
Role	Accountant
Correspondence Address	Flat 1 97a Harehills Avenue Harehills Leeds West Yorkshire LS8 4ET

Director Name	Mr Martyn Howard Mitchell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Textile Executive
Correspondence Address	Woodlands Cross Lane Carlton Guiseley Leeds West Yorkshire LS20 9NP

Secretary Name	Mr Ian Dent
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1993)
Role	Company Director
Correspondence Address	Flat 1 97a Harehills Avenue Harehills Leeds West Yorkshire LS8 4ET

Director Name	Mr Jamie Francis Gammon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	135 Swithland Lane Rothley Leicester Leicestershire LE7 7SH

Secretary Name	Mr Martyn Howard Mitchell
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1993)
Role	Secretary
Correspondence Address	Woodlands Cross Lane Carlton Guiseley Leeds West Yorkshire LS20 9NP

Secretary Name	Mrs June Elaine Tomkinson
Nationality	British
Status	Resigned
Appointed	16 October 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 1996)
Role	Secretary
Correspondence Address	11 Hawksworth Avenue Guiseley Leeds West Yorkshire LS20 8EJ

Location

Registered Address	36/40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

22 October 2004	Dissolved (1 page)
22 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 2004	Liquidators statement of receipts and payments (6 pages)
18 May 2004	Liquidators statement of receipts and payments (6 pages)
29 October 2003	Liquidators statement of receipts and payments (6 pages)
1 May 2003	Liquidators statement of receipts and payments (6 pages)
28 October 2002	Liquidators statement of receipts and payments (6 pages)
29 April 2002	Liquidators statement of receipts and payments (6 pages)
26 October 2001	Liquidators statement of receipts and payments (6 pages)
27 April 2001	Liquidators statement of receipts and payments (6 pages)
1 November 2000	Liquidators statement of receipts and payments (6 pages)
5 May 2000	Liquidators statement of receipts and payments (6 pages)
27 October 1999	Liquidators statement of receipts and payments (6 pages)
28 April 1999	Liquidators statement of receipts and payments (6 pages)
6 November 1998	Liquidators statement of receipts and payments (6 pages)
8 May 1998	Liquidators statement of receipts and payments (6 pages)
8 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 1997	Appointment of a voluntary liquidator (1 page)
7 May 1997	Registered office changed on 07/05/97 from: lloyd berkeley place pebble lane aylesbury buckinghamshire HP20 2JH (1 page)
6 May 1997	Statement of affairs (8 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: lloyd berkeley place pebble lane aylesbury buckinghamshire HP20 2JH (1 page)
20 January 1997	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 20/01/97 (6 pages)
11 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
27 December 1995	Return made up to 03/12/95; no change of members (4 pages)

Scene Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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