| Company Name | House Beautiful Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370832 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1978(45 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Design Upholstery Limited and Jebsons Cabinet Making Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael David Needham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 March 2010) |
| Role | Upholsterer |
| Correspondence Address | 7 Scruton Avenue Humbledon Sunderland Tyne & Wear SR3 1SE |
| Secretary Name | Michael David Needham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 March 2010) |
| Role | Upholsterer |
| Correspondence Address | 7 Scruton Avenue Humbledon Sunderland Tyne & Wear SR3 1SE |
| Director Name | Anne Elizabeth Needham |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(13 years, 10 months after company formation) |
| Appointment Duration | 12 years (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 250 Western Way Ponteland Newcastle Upon Tyne NE20 9ND |
| Director Name | John Ernest Needham |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(13 years, 10 months after company formation) |
| Appointment Duration | 12 years (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 250 Western Way Ponteland Newcastle Upon Tyne NE20 9ND |
| Secretary Name | Anne Elizabeth Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(13 years, 10 months after company formation) |
| Appointment Duration | 12 years (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 250 Western Way Ponteland Newcastle Upon Tyne NE20 9ND |
| Director Name | David Robinson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 September 2006) |
| Role | Upholsterer |
| Correspondence Address | 15 Almond Drive Castletown Sunderland Tyne & Wear SR5 3HA |
Location
| Registered Address | King's Hall 4 Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Cash | £2 |
| Current Liabilities | £7,822 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2008 | Application for striking-off (1 page) |
| 23 May 2008 | Application for striking-off (1 page) |
| 1 December 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 28 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 21 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 27/05/04; full list of members
|
| 17 April 2004 | Registered office changed on 17/04/04 from: 250 western way ponteland newcastle-upon-tyne NE20 9ND (1 page) |
| 17 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 250 western way ponteland newcastle-upon-tyne NE20 9ND (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | Secretary resigned;director resigned (1 page) |
| 17 April 2004 | Secretary resigned;director resigned (1 page) |
| 17 April 2004 | New director appointed (2 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 6 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 June 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 8 April 1997 | Return made up to 22/03/97; no change of members
|
| 8 April 1997 | Return made up to 22/03/97; no change of members (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 June 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |