Westerham
Kent
TN16 1SG
Director Name | Andrew Macgregor Mackenzie |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2009(88 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 18 September 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Broadwick Street London W1F 9QS |
Secretary Name | Dilbina Manjit Kaur Atkar |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2009(88 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 18 September 2012) |
Role | Company Director |
Correspondence Address | Jaeger 57 Broadwick Street London W1F 9QS |
Secretary Name | Mark Richard Little |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2009(88 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 18 September 2012) |
Role | Company Director |
Correspondence Address | Jaeger Lubeck Road North Lynn Ind. Estate King's Lynn Norfolk PE30 2JE |
Director Name | George Albert Paul Bennett |
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Date of Birth | November 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 1993) |
Role | Co Director |
Correspondence Address | Apartment 1 35 Hill Street London W1 |
Director Name | Mr David Arnold Fellows |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(70 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 July 1999) |
Role | Accountant |
Correspondence Address | Lindens Kendal Avenue Epping Essex CM16 4PL |
Director Name | Mr James Denny Stokes |
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Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(70 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 July 1994) |
Role | Co Director/Chartered Accountant |
Correspondence Address | The Old Barn North Brewham Bruton Somerset BA10 0JL |
Secretary Name | Mrs Joan Christine Durrant |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(70 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 85 Carlton Road Erith Kent DA8 1DX |
Director Name | Mrs Joan Christine Durrant |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(72 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 1999) |
Role | Secretary |
Correspondence Address | 85 Carlton Road Erith Kent DA8 1DX |
Director Name | James Angus Pow |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(72 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1997) |
Role | Managing Director |
Correspondence Address | Mansefield Old Rectory Gardens Binegar Somerset BA3 4UG |
Director Name | Jiro Tanaka |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Flat 118 20 Abbey Road London Nw8 |
Director Name | Hisaharu Takashima |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1999(77 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 55 Prince Albert Road London NW8 7PT |
Secretary Name | Belinda Rose |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(77 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 September 1999) |
Role | Secretary |
Correspondence Address | 9 Kings Court Castlebar Park London W5 1BY |
Director Name | Philip Edward Day |
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Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(78 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 11 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ |
Secretary Name | Roderick Garth Lindsay |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(78 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN |
Director Name | Shinichiro Kamaya |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 2001(80 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 2003) |
Role | Company Director |
Correspondence Address | Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park London Nw8 |
Director Name | Roderick Garth Lindsay |
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Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(80 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN |
Director Name | Minoru Nakamura |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 February 2003(81 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 October 2007) |
Role | Company Director |
Correspondence Address | 62 Cavendish House Wellington Road St Johns Wood London NW8 9SQ |
Director Name | Yukio Ueda |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 October 2007(86 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 September 2009) |
Role | Company Director |
Correspondence Address | 63 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ |
Director Name | Mr Christopher Arthur Carlisle |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2008(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW |
Secretary Name | Mr Christopher Arthur Carlisle |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2008(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW |
Website | www.aquascutum.co.uk/ |
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Telephone | 020 30961852 |
Telephone region | London |
Registered Address | 57 Broadwick Street London W1F 9QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2012 | Application to strike the company off the register (2 pages) |
23 May 2012 | Application to strike the company off the register (2 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2011 | Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages) |
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Graham Edgerton on 22 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Graham Edgerton on 22 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010 (2 pages) |
19 November 2009 | Appointment of Mark Richard Little as a secretary (2 pages) |
19 November 2009 | Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages) |
19 November 2009 | Appointment of Mark Richard Little as a secretary (2 pages) |
19 November 2009 | Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages) |
11 November 2009 | Termination of appointment of Christopher Carlisle as a director (1 page) |
11 November 2009 | Termination of appointment of Christopher Carlisle as a secretary (1 page) |
11 November 2009 | Termination of appointment of Christopher Carlisle as a director (1 page) |
11 November 2009 | Termination of appointment of Christopher Carlisle as a secretary (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 October 2009 | Appointment of Andrew Macgregor Mackenzie as a director (4 pages) |
19 October 2009 | Appointment of Andrew Macgregor Mackenzie as a director (4 pages) |
6 October 2009 | Termination of appointment of Yukio Ueda as a director (1 page) |
6 October 2009 | Appointment of Graham Edgerton as a director (3 pages) |
6 October 2009 | Termination of appointment of Yukio Ueda as a director (1 page) |
6 October 2009 | Appointment of Graham Edgerton as a director (3 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 August 2008 | Accounts made up to 31 December 2007 (1 page) |
31 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
31 March 2008 | Secretary appointed mr christopher arthur carlisle (1 page) |
31 March 2008 | Director appointed mr christopher arthur carlisle (1 page) |
31 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
31 March 2008 | Secretary appointed mr christopher arthur carlisle (1 page) |
31 March 2008 | Director appointed mr christopher arthur carlisle (1 page) |
27 March 2008 | Appointment terminated director roderick lindsay (1 page) |
27 March 2008 | Appointment terminated secretary roderick lindsay (1 page) |
27 March 2008 | Appointment Terminated Director roderick lindsay (1 page) |
27 March 2008 | Appointment Terminated Secretary roderick lindsay (1 page) |
21 February 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 February 2008 | Accounts made up to 31 December 2006 (1 page) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | Director resigned (1 page) |
26 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
26 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 August 2006 | Accounts made up to 31 December 2005 (1 page) |
12 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
12 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 August 2005 | Accounts made up to 31 December 2004 (1 page) |
26 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
26 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 November 2004 | Accounts made up to 31 December 2003 (1 page) |
14 May 2004 | Return made up to 22/03/04; full list of members (7 pages) |
14 May 2004 | Return made up to 22/03/04; full list of members (7 pages) |
17 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 November 2003 | Accounts made up to 31 December 2002 (1 page) |
10 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
10 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 July 2002 | Accounts made up to 31 December 2001 (1 page) |
15 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
15 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
18 September 2001 | Director's particulars changed (1 page) |
18 September 2001 | Director's particulars changed (1 page) |
29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 August 2001 | Accounts made up to 31 December 2000 (1 page) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 22/03/01; no change of members (6 pages) |
17 April 2001 | Return made up to 22/03/01; no change of members (6 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 100 regent street london W1A 2AQ (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 100 regent street london W1A 2AQ (1 page) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 October 2000 | Accounts made up to 31 December 1999 (1 page) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 September 2000 | Accounts made up to 31 December 1998 (1 page) |
5 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
5 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | Secretary resigned (1 page) |
17 September 1999 | Secretary resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
17 June 1999 | Location of register of members (non legible) (1 page) |
17 June 1999 | Location of register of members (non legible) (1 page) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Secretary resigned;director resigned (1 page) |
3 June 1999 | Secretary resigned;director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Return made up to 22/03/99; full list of members
|
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 September 1998 | Accounts made up to 31 December 1997 (1 page) |
24 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
24 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
15 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 August 1997 | Accounts made up to 31 December 1996 (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
12 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
12 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
14 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 June 1996 | Accounts made up to 31 December 1995 (1 page) |
31 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
31 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 July 1995 | Accounts made up to 31 December 1994 (1 page) |
12 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
12 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
5 March 1931 | Articles of association (31 pages) |
5 March 1931 | Articles of association (31 pages) |
24 June 1921 | Incorporation (41 pages) |
24 June 1921 | Incorporation (41 pages) |