Bespoke Architecture Limited

Company Name	Bespoke Architecture Limited
Company Status	Dissolved
Company Number	07198511
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)
Dissolution Date	9 July 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Julia Edwards
Status	Closed
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Cheese Rooms Gorstella Lower Kinnerton Chester CH4 9LN Wales

Director Name	Mrs Julia Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr John Elwyn Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage Bunbury Common Bunbury Tarporley CW6 9QD

Director Name	Mrs Julia Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage Bunbury Common Bunbury Tarporley CW6 9QD

Director Name	Mrs Julia Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	44-46 King Street Knutsford Cheshire WA16 6HJ

Location

Registered Address	2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Julia Edwards 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
16 April 2019	Application to strike the company off the register (3 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from 44-46 King Street Knutsford Cheshire WA16 6HJ to 2 Well House Barns Chester Road Bretton Chester CH4 0DH on 22 March 2019 (1 page)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
11 April 2014	Director's details changed for Mrs Julia Edwards on 23 March 2013 (2 pages)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
11 April 2014	Secretary's details changed for Julia Edwards on 23 March 2013 (1 page)
11 April 2014	Director's details changed for Mrs Julia Edwards on 23 March 2013 (2 pages)
11 April 2014	Secretary's details changed for Julia Edwards on 23 March 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
17 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	Termination of appointment of Julia Edwards as a director (1 page)
15 November 2011	Termination of appointment of Julia Edwards as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Appointment of Mrs Julia Edwards as a director (2 pages)
7 November 2011	Termination of appointment of John Edwards as a director (1 page)
7 November 2011	Termination of appointment of John Edwards as a director (1 page)
7 November 2011	Appointment of Mrs Julia Edwards as a director (2 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Termination of appointment of Julia Edwards as a director (1 page)
25 March 2011	Termination of appointment of Julia Edwards as a director (1 page)
31 January 2011	Appointment of Mrs Julia Edwards as a director (2 pages)
31 January 2011	Registered office address changed from C/O Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH on 31 January 2011 (1 page)
31 January 2011	Appointment of Mrs Julia Edwards as a director (2 pages)
31 January 2011	Registered office address changed from C/O Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH on 31 January 2011 (1 page)
10 December 2010	Registered office address changed from Briar Cottage Bunbury Common Bunbury Tarporley CW6 9QD United Kingdom on 10 December 2010 (2 pages)
10 December 2010	Registered office address changed from Briar Cottage Bunbury Common Bunbury Tarporley CW6 9QD United Kingdom on 10 December 2010 (2 pages)
22 March 2010	Incorporation (22 pages)
22 March 2010	Incorporation (22 pages)

Bespoke Architecture Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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