Bespoke Furniture Limited

Company Name	Bespoke Furniture Limited
Directors	Richard James Gough and Anthony John Henry
Company Status	Dissolved
Company Number	02943618
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Previous Name	Britmark Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Richard James Gough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 1996(2 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Lilac Cottage 1 Derby Road Wirksworth Matlock Derbyshire DE4 4AR

Secretary Name	Richard James Gough
Nationality	British
Status	Current
Appointed	10 October 1996(2 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Lilac Cottage 1 Derby Road Wirksworth Matlock Derbyshire DE4 4AR

Director Name	Anthony John Henry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 1997(2 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	45 Naseby Road Belper Derbyshire DE56 0ER

Secretary Name	Susan Henry
Nationality	British
Status	Current
Appointed	19 January 1998(3 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	45 Naseby Road Belper Derbyshire DE56 0ER

Director Name	Mr Richard Alan Massey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Chief Exec-Dir
Country of Residence	England
Correspondence Address	Beech House 7 Vicarwood Avenue Holbrook Belper Derbyshire DE56 0UG

Director Name	Mr Andrew John Street
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Investment Exec
Country of Residence	United Kingdom
Correspondence Address	Fountain House 13 Main Street Middleton Matlock Derbyshire DE4 4LQ

Secretary Name	Andrew John Street
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Investment Exec
Correspondence Address	2 Crossgreen Cottages Flint Lane South Darley Matlock Derbyshire DE4 2JU

Director Name	John Anthony Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 1997)
Role	Cabinet Maker
Correspondence Address	54 Yokecliffe Drive Wirksworth Matlock Derbyshire DE4 4EY

Director Name	Richard Kuzniarz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 1995)
Role	Caninet Maker
Correspondence Address	48 Park Street Alfreton Derbyshire DE55 7JE

Secretary Name	Christine Alice Roper
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1996)
Role	CS
Correspondence Address	4 Kingsfield Industrial Estate Derby Road Wirksworth Matlock Derbyshire DE4 4BG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

27 August 2002	Dissolved (1 page)
27 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2002	Liquidators statement of receipts and payments (6 pages)
31 August 2001	Liquidators statement of receipts and payments (6 pages)
28 February 2001	Liquidators statement of receipts and payments (6 pages)
14 September 2000	Liquidators statement of receipts and payments (6 pages)
14 August 2000	O/C liq ipo (7 pages)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
23 March 2000	Liquidators statement of receipts and payments (6 pages)
20 September 1999	Liquidators statement of receipts and payments (5 pages)
19 March 1999	Liquidators statement of receipts and payments (5 pages)
8 January 1999	O/C-replacement of liquidator (6 pages)
8 January 1999	Appointment of a voluntary liquidator (1 page)
2 March 1998	Statement of affairs (6 pages)
2 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 1998	Appointment of a voluntary liquidator (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: millers green wirksworth derbyshire DE4 4BG (1 page)
19 November 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
9 April 1997	Particulars of mortgage/charge (6 pages)
25 March 1997	New director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (2 pages)
26 June 1996	Return made up to 28/06/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
15 November 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)

Bespoke Furniture Limited

Business Activity

Directors

Location

Accounts

Filing History

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