Company information:
Four Iv Design Consultants Limited (No: 02517374)
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Status: Liquidation
Incorporated: 07-Feb-1990
Accounts Next Due: 31-Mar-2017
Next Confirmation Statement Due: 16-Jul-2017
Industry Class: 90030 - Artistic creation
Current Director: ANDREW ERIC BONE ( DOB: Jan-1961 From: Jul-1991 )
Current Director: CHRISTOPHER DEWAR DIXON ( DOB: Mar-1963 From: Jul-1991 )
Current Director: ANDREW MCDONALD ( DOB: Sep-1968 From: Oct-2013 )
Current Secretary: ANDREW ERIC BONE ( DOB: Jan-1961 From: May-2008 )
Current Secretary: CHRISTOPHER DEWAR DIXON ( DOB: Mar-1963 From: Jul-1991 )
Resigned Director: MICHELE BARKER ( From: Oct-2013 To: Apr-2017 )
Resigned Director: ANTHONY JOHN BLURTON ( DOB: Sep-1960 From: Jul-1991 To: Jun-1998 )
Resigned Director: GEORGINA ALEXANDRA FENDLEY ( From: Dec-2002 To: Dec-2004 )
Resigned Director: GREGOR MARK JACKSON ( DOB: Aug-1963 From: Jul-1991 To: Mar-2004 )
Resigned Director: JEREMY VYVYAN REWSE-DAVIES ( DOB: Nov-1939 From: Apr-1999 To: Jul-2003 )
Resigned Director: SIMON RUTLAND THOMPSON ( DOB: Apr-1968 From: Apr-2008 To: May-2009 )
Resigned Secretary: GARETH GRIFFITHS ( DOB: Nov-1966 From: Jan-2006 To: May-2008 )
Persons of Significant Control:
Mr Christopher Dewar-Dixon, Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Eric Bone, Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)