Aquascutum Group Limited

Company Name	Aquascutum Group Limited
Company Status	Dissolved
Company Number	00223278
Category	Private Limited Company
Incorporation Date	18 March 1927(97 years, 2 months ago)
Dissolution Date	9 March 2014 (10 years, 1 month ago)
Previous Names	Aquascutum And Associated Companies Limited and Aquascutum Group Plc

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
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
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Graham Egerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(82 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(82 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(82 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue London N6 4JP

Secretary Name	Mark Richard Little
Nationality	British
Status	Closed
Appointed	23 October 2009(82 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2014)
Role	Company Director
Correspondence Address	Jaeger Lubeck Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2JE

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Closed
Appointed	23 October 2009(82 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2014)
Role	Company Director
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	George Albert Paul Bennett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Apartment 1 35 Hill Street London W1

Director Name	Mr Mahiro Matsuzaka
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 1997)
Role	Co Director
Correspondence Address	3-55-3 Daita Setagaya-Ku Tokyo 155 Foreign

Director Name	Mr Roy Ronald Lack
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1994)
Role	Co Director
Correspondence Address	17 Stone Hall Road London N21 1LR

Director Name	Mr James Denny Stokes
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Co Director/Chartered Accountant
Correspondence Address	The Old Barn North Brewham Bruton Somerset BA10 0JL

Director Name	Mr Hiroshi Fujita
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1995)
Role	Co Director
Correspondence Address	46-17 Higashi-Ashina 2 Chome Kanazawa-Ku Yokohama-Shi Kanagawfa Kanazawa-Ku Kanagawa 236 Japan

Director Name	Peter David Batcup
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 1994)
Role	Co Director
Correspondence Address	583 Main Street Box 64 Hudson Heights Quebec J0p 1j0 Foreign

Secretary Name	Mrs Joan Christine Durrant
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	James Angus Pow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(66 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1997)
Role	Managing Director
Correspondence Address	Mansefield Old Rectory Gardens Binegar Somerset BA3 4UG

Director Name	Mrs Joan Christine Durrant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(67 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	Takeshi Kimura
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1995(67 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 January 2002)
Role	General Manager Accounting And
Correspondence Address	1-22-22 Misumicho Higashimurayama City Tokyo Japan

Director Name	Mr David Arnold Fellows
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(69 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Lindens Kendal Avenue Epping Essex CM16 4PL

Director Name	Jiro Tanaka
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(70 years, 1 month 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	Keiji Toyoda
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1997(70 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	3-7-28 Shimomeguro Meguro-Ku Tokyo 153

Director Name	Hisaharu Takashima
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1998(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	55 Prince Albert Road London NW8 7PT

Director Name	Minoru Nakamura
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(72 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	62 Cavendish House Wellington Road St Johns Wood London NW8 9SQ

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	01 June 1999(72 years, 3 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

Secretary Name	Roderick Garth Lindsay
Nationality	British
Status	Resigned
Appointed	13 September 1999(72 years, 6 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
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2001(74 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park London Nw8

Director Name	Tadamasa Kitoku
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2001(74 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	5-10-2 Kamiyouga Setagaya-Ku Tokyo Foreign

Director Name	Yasuhisa Oka
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(78 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	1-24-14-B Fukazawa Setagayu-Ku Tokyo 158-0081 Foreign

Director Name	Takaaki Kawashima
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(78 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	1-1-4 Minamiazabu Minato-Ku Tokyo 106-0047 Foreign

Director Name	Yukio Ueda
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 February 2007(80 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	63 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Minoru Nakamura
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(81 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	4-36-6-402 Yayoicho Nakano-Ku Tokyo Kanto 4-36-6-402

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	17 March 2008(81 years 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

Director Name	Mr Akihiro Muto
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2008(81 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 September 2009)
Role	Company Director
Correspondence Address	49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan

Secretary Name	Mr Akihiro Muto
Nationality	Japanese
Status	Resigned
Appointed	17 November 2008(81 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 2009)
Role	Company Director
Correspondence Address	49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(82 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

344m at £0.05	Broadwick Group LTD 90.00% Ordinary
38.2m at £0.05	Pension Protection Fund 10.00% Ordinary A

Financials

Year	2014
Turnover	£28,207,000
Gross Profit	£9,091,000
Net Worth	-£6,286,000
Cash	£408,000
Current Liabilities	£7,807,000

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
2 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (9 pages)
2 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (9 pages)
2 September 2013	Liquidators statement of receipts and payments to 22 August 2013 (9 pages)
21 February 2013	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 7 September 2012 (2 pages)
5 September 2012	Appointment of a voluntary liquidator (2 pages)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23 (1 page)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2012	Appointment of a voluntary liquidator (2 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Withdraw the company strike off application (1 page)
30 May 2012	Withdraw the company strike off application (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)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
9 March 2012	Termination of appointment of Belinda Earl as a director (1 page)
9 March 2012	Termination of appointment of Belinda Earl as a director on 19 January 2012 (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (70 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (70 pages)
28 July 2011	Group of companies' accounts made up to 28 February 2010 (30 pages)
28 July 2011	Group of companies' accounts made up to 28 February 2010 (30 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 19,113,794.3 (8 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 19,113,794.3 (8 pages)
14 June 2011	Registered office address changed from 100 Regent Street London W1B 5SR on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 100 Regent Street London W1B 5SR on 14 June 2011 (1 page)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Graham Egerton on 18 June 2010 (2 pages)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Graham Egerton on 18 June 2010 (2 pages)
5 January 2010	Group of companies' accounts made up to 27 December 2008 (33 pages)
5 January 2010	Group of companies' accounts made up to 27 December 2008 (33 pages)
3 January 2010	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
3 January 2010	Appointment of Mark Richard Little as a secretary (2 pages)
3 January 2010	Appointment of Mark Richard Little as a secretary (2 pages)
3 January 2010	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
18 December 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
18 December 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
12 November 2009	Change of share class name or designation (2 pages)
12 November 2009	Change of share class name or designation (2 pages)
22 October 2009	Appointment of Belinda Earl as a director (3 pages)
22 October 2009	Appointment of Belinda Earl as a director (3 pages)
20 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
20 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2009	Appointment of Harold Peter Tillman as a director (3 pages)
6 October 2009	Termination of appointment of Minoru Nakamura as a director (1 page)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Termination of appointment of Akihiro Muto as a director (1 page)
6 October 2009	Appointment of Graham Egerton as a director (3 pages)
6 October 2009	Appointment of Graham Egerton as a director (3 pages)
6 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2009	Appointment of Harold Peter Tillman as a director (3 pages)
6 October 2009	Termination of appointment of Akihiro Muto as a director (1 page)
6 October 2009	Termination of appointment of Minoru Nakamura as a director (1 page)
8 September 2009	Return made up to 18/06/09; full list of members (4 pages)
8 September 2009	Appointment terminated secretary akihiro muto (1 page)
8 September 2009	Return made up to 18/06/09; full list of members (4 pages)
8 September 2009	Appointment Terminated Secretary akihiro muto (1 page)
29 June 2009	Group of companies' accounts made up to 29 December 2007 (36 pages)
29 June 2009	Group of companies' accounts made up to 29 December 2007 (36 pages)
16 April 2009	Secretary appointed mr akihiro muto (1 page)
16 April 2009	Secretary appointed mr akihiro muto (1 page)
16 April 2009	Director appointed mr akihiro muto (1 page)
16 April 2009	Director appointed mr akihiro muto (1 page)
11 December 2008	Application for reregistration from PLC to private (1 page)
11 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2008	Re-registration of Memorandum and Articles (29 pages)
11 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2008	Re-registration of Memorandum and Articles (29 pages)
11 December 2008	Application for reregistration from PLC to private (1 page)
11 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2008	Appointment Terminated Director takaaki kawashima (1 page)
10 November 2008	Appointment terminated director takaaki kawashima (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / minoru nakamura / 18/06/2008 (1 page)
18 June 2008	Director's Change of Particulars / minoru nakamura / 18/06/2008 / HouseName/Number was: 62 cavendish house, now: 4-36-6-402; Street was: wellington road, now: yayoicho; Area was: st johns wood, now: nakano-ku; Post Town was: london, now: tokyo; Region was: , now: kanto; Post Code was: NW8 9SQ, now: 4-36-6-402; Country was: , now: japan (1 page)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2008	Ad 04/12/07 gbp si [email protected]=10325000 gbp ic 8788794/19113794 (2 pages)
2 June 2008	Nc inc already adjusted 26/11/07 (1 page)
2 June 2008	Nc inc already adjusted 26/11/07 (1 page)
2 June 2008	Ad 04/12/07\gbp si [email protected]=10325000\gbp ic 8788794/19113794\ (2 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Director appointed minoru nakamura (1 page)
3 April 2008	Director appointed minoru nakamura (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Appointment terminated director yasuhisa oka (1 page)
31 March 2008	Appointment Terminated Director yasuhisa oka (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
27 March 2008	Appointment Terminated Secretary roderick lindsay (1 page)
27 March 2008	Appointment terminated secretary roderick lindsay (1 page)
9 November 2007	Group of companies' accounts made up to 30 December 2006 (31 pages)
9 November 2007	Group of companies' accounts made up to 30 December 2006 (31 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
6 August 2007	Return made up to 20/06/07; full list of members (3 pages)
6 August 2007	Return made up to 20/06/07; full list of members (3 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Location of register of members (1 page)
14 August 2006	Return made up to 20/06/06; full list of members (3 pages)
14 August 2006	Return made up to 20/06/06; full list of members (3 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 July 2005	Return made up to 20/06/05; full list of members (3 pages)
26 July 2005	Return made up to 20/06/05; full list of members (3 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
13 July 2003	Return made up to 20/06/03; full list of members (7 pages)
13 July 2003	Return made up to 20/06/03; full list of members (7 pages)
18 March 2003	Auditor's resignation (3 pages)
18 March 2003	Auditor's resignation (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 20/06/01; full list of members (7 pages)
8 August 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
15 February 2001	Memorandum and Articles of Association (77 pages)
15 February 2001	Memorandum and Articles of Association (77 pages)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent street london W1R 5PA (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent street london W1R 5PA (1 page)
1 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
17 July 2000	Return made up to 20/06/00; full list of members (8 pages)
17 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Ad 09/06/00--------- Â£ si [email protected]=4250000 Â£ ic 4538794/8788794 (2 pages)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 2000	Nc inc already adjusted 26/05/00 (1 page)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 2000	Ad 09/06/00--------- Â£ si [email protected]=4250000 Â£ ic 4538794/8788794 (2 pages)
19 June 2000	Nc inc already adjusted 26/05/00 (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (20 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)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
28 June 1999	New director appointed (3 pages)
28 June 1999	New director appointed (3 pages)
24 June 1999	Return made up to 20/06/99; full list of members (8 pages)
24 June 1999	Return made up to 20/06/99; full list of members (8 pages)
23 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
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	New director appointed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 20/06/98; full list of members (8 pages)
6 August 1998	Return made up to 20/06/98; full list of members (8 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 20/06/97; no change of members (8 pages)
24 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 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)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
27 July 1995	Return made up to 20/06/95; full list of members (6 pages)
27 July 1995	Return made up to 20/06/95; full list of members (6 pages)
25 July 1995	Ad 15/06/95--------- Â£ si [email protected]=500000 Â£ ic 4038794/4538794 (2 pages)
25 July 1995	Ad 15/06/95--------- Â£ si [email protected]=500000 Â£ ic 4038794/4538794 (2 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (2 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (436 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (21 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (21 pages)
28 April 1993	Full accounts made up to 31 December 1992 (20 pages)
28 April 1993	Full accounts made up to 31 December 1992 (20 pages)
29 April 1992	Full group accounts made up to 31 December 1991 (18 pages)
29 April 1992	Full group accounts made up to 31 December 1991 (18 pages)
12 August 1991	Full accounts made up to 31 December 1990 (16 pages)
12 August 1991	Full accounts made up to 31 December 1990 (16 pages)
4 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
4 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 July 1989	Full group accounts made up to 31 January 1989 (25 pages)
18 July 1989	Full group accounts made up to 31 January 1989 (25 pages)
12 July 1988	Full group accounts made up to 31 January 1988 (28 pages)
12 July 1988	Full group accounts made up to 31 January 1988 (28 pages)
5 August 1987	Full group accounts made up to 31 January 1987 (29 pages)
5 August 1987	Full group accounts made up to 31 January 1987 (29 pages)
21 July 1987	Memorandum and Articles of Association (37 pages)
21 July 1987	Memorandum and Articles of Association (37 pages)
3 July 1986	Group of companies' accounts made up to 31 January 1986 (29 pages)
3 July 1986	Group of companies' accounts made up to 31 January 1986 (29 pages)
3 July 1985	Accounts made up to 31 January 1985 (28 pages)
3 July 1985	Accounts made up to 31 January 1985 (28 pages)
2 July 1984	Accounts made up to 31 January 1984 (25 pages)
2 July 1984	Accounts made up to 31 January 1984 (25 pages)
2 July 1982	Accounts made up to 31 January 1982 (23 pages)
2 July 1982	Accounts made up to 31 January 1982 (23 pages)
15 May 1981	Accounts made up to 3 June 1981 (16 pages)
15 May 1981	Accounts made up to 3 June 1981 (16 pages)
15 May 1981	Accounts made up to 3 June 1981 (16 pages)
30 May 1980	Accounts made up to 31 January 1980 (23 pages)
30 May 1980	Accounts made up to 31 January 1980 (23 pages)
21 May 1979	Accounts made up to 4 June 2079 (23 pages)
21 May 1979	Accounts made up to 4 June 1979 (23 pages)
21 May 1979	Accounts made up to 4 June 1979 (23 pages)
1 August 1978	Accounts made up to 31 May 1978 (24 pages)
1 August 1978	Accounts made up to 31 May 2078 (24 pages)
20 July 1977	Accounts made up to 20 July 2077 (23 pages)
20 July 1977	Accounts made up to 20 July 1977 (23 pages)
17 June 1976	Accounts made up to 3 June 2076 (19 pages)
17 June 1976	Accounts made up to 3 June 1976 (19 pages)
17 June 1976	Accounts made up to 3 June 1976 (19 pages)
30 June 1975	Accounts made up to 31 January 2075 (14 pages)
30 June 1975	Accounts made up to 31 January 1975 (14 pages)
11 July 1974	Accounts made up to 31 January 1974 (15 pages)
11 July 1974	Accounts made up to 31 January 2074 (15 pages)

Aquascutum Group Limited

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