| Company Name | Bespoke Direct Mail Limited |
|---|---|
| Directors | Steven Marsh and Carmel Anne Frances Osullivan |
| Company Status | Dissolved |
| Company Number | 04153539 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Previous Name | Jgwco 169 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 | Mr Steven Marsh |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 West Way Holmes Chapel Cheshire CW4 7DH |
| Director Name | Carmel Anne Frances Osullivan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | Walnut House 2 Grange Lane, Ingham Lincoln Lincolnshire LN1 2YD |
| Secretary Name | Carmel Anne Frances Osullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2001(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | Walnut House 2 Grange Lane, Ingham Lincoln Lincolnshire LN1 2YD |
| Secretary Name | Stephanie Elizabeth Haithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Sackville Street Skipton North Yorkshire BD23 2PS |
| Director Name | John Gordon Walton & Co Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | C/O Bdo Stoy Hayward Llp 6th Floor 1 City Square Leeds LS1 2DP |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 March 2006 | Dissolved (1 page) |
|---|---|
| 14 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2004 | Resignation of a liquidator (1 page) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Statement of affairs (6 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2003 | Director's particulars changed (1 page) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 6 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 6 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 8 October 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 3 September 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Particulars of mortgage/charge (4 pages) |
| 6 August 2001 | Memorandum and Articles of Association (11 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Ad 19/07/01--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Resolutions
|
| 26 July 2001 | £ nc 1000/30000 19/07/01 (1 page) |
| 20 July 2001 | Company name changed jgwco 169 LIMITED\certificate issued on 20/07/01 (2 pages) |
| 25 May 2001 | Secretary's particulars changed (1 page) |