Hanes U.K. Limited

Company Name	Hanes U.K. Limited
Director	Nicholas George Allen
Company Status	Dissolved
Company Number	00182095
Category	Private Limited Company
Incorporation Date	27 May 1922(101 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Nicholas George Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(77 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	25 Whistley Close Bracknell Berkshire RG12 9LQ

Director Name	John Frederick Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1991(69 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Role	Chief Executive Officer
Correspondence Address	316 Beechcliff Court Winston-Salem North Carolina 27104 Foreign

Director Name	Joseph Linkens
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 September 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 October 1994)
Role	Managing Director
Correspondence Address	Zwaenhoeklos 15 Melle Oost Vlaanderen 9090 Foreign

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	05 September 1991(69 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	58 Alwyn Avenue Chiswick London W4 4PB

Secretary Name	Mr John Mark Evans
Nationality	British
Status	Resigned
Appointed	18 February 1994(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	60 Ladbroke Grove London W11 2PB

Director Name	Ralph Huschle
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1994(72 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	48 La Nau Urbanizacion Teixido El Masnou Barcelona 08320

Director Name	Pieter Jerome Johan Van Essche
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 1994(72 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Schemeringsweg 16a Sterrebeek 1933

Director Name	Peter Kevin Byrne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(72 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Tanners Ferry Road Bray On Thames Berkshire SL6 2AT

Secretary Name	Denise Yvonne Kennedy
Nationality	British
Status	Resigned
Appointed	23 June 1995(73 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Denise Yvonne Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(73 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1999)
Role	Solicitor
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Osmund Piers Livingston
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(73 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 March 1996)
Role	Company Director
Correspondence Address	2 Shaftsbury Way Strawberry Hill Twickenham Middlesex TW2 5RP

Director Name	Michael Wolfgang Schmohl
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 1998(75 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2000)
Role	President
Correspondence Address	43 Allee De L'Imperatrice Anglet 64600 France Foreign

Director Name	Friedhelm Nykamp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(76 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1999)
Role	Company Director
Correspondence Address	York House 37 Pine Walk Cobham Surrey KT11 2HJ

Director Name	Katharine Jane Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(77 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Secretary Name	Katharine Jane Brown
Nationality	British
Status	Resigned
Appointed	21 May 1999(77 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 1999)
Role	Solicitor
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Director Name	Howard Justin Rubenstein
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(77 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Secretary Name	Howard Justin Rubenstein
Nationality	British
Status	Resigned
Appointed	11 October 1999(77 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Director Name	Mark Randall Chandler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(78 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Chemin Des Tournelles Davron 78810

Director Name	Charles John Masterson Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(78 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 June 2002)
Role	Legal Counsel For Europe
Correspondence Address	21 Rue De La Roquette Paris 75011 Foreign

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,745,127
Gross Profit	£371,043
Net Worth	-£5,056,568
Current Liabilities	£6,951,552

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 March 2004	Dissolved (1 page)
11 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Director resigned (1 page)
1 July 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Auditor's resignation (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 225 bath road slough berks SL1 4AU (1 page)
3 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2002	Declaration of solvency (3 pages)
3 July 2002	Appointment of a voluntary liquidator (1 page)
1 July 2002	Director resigned (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
9 November 2001	Ad 30/10/01--------- Â£ si 5500000@1=5500000 Â£ ic 405000/5905000 (2 pages)
3 October 2001	Return made up to 05/09/01; full list of members (7 pages)
4 September 2001	Memorandum and Articles of Association (31 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (12 pages)
17 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
21 September 2000	Return made up to 05/09/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 June 1999 (12 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
20 June 2000	Memorandum and Articles of Association (15 pages)
2 June 2000	Director resigned (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 April 2000	Director resigned (1 page)
17 March 2000	Director resigned (2 pages)
13 March 2000	New director appointed (2 pages)
10 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 January 2000	Director resigned (1 page)
4 December 1999	New director appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 June 1998 (12 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (3 pages)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
24 September 1998	Return made up to 05/09/98; full list of members (6 pages)
12 June 1998	Full accounts made up to 30 June 1997 (12 pages)
19 May 1998	New director appointed (2 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
13 February 1998	Director resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
17 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
5 September 1996	Return made up to 05/09/96; no change of members (4 pages)
14 August 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
27 February 1996	Full accounts made up to 30 June 1995 (14 pages)
10 October 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Director's particulars changed (2 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Full accounts made up to 30 June 1994 (14 pages)

Hanes U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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