Old Navy Clothing Co. Limited

Company Name	Old Navy Clothing Co. Limited
Company Status	Dissolved
Company Number	00271475
Category	Private Limited Company
Incorporation Date	22 December 1932(91 years, 5 months ago)
Previous Name	Sterling Finance Co Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Suzanne Adler
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Non Executive Director
Correspondence Address	23a Eaton Square London SW1W 9DE

Director Name	Mrs Patricia Byrne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Kinnoul Road Fulham London W6 8NG

Director Name	Mrs Jennifer Monique Greenbury
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Moore Street London SW3 2QW

Secretary Name	Suzanne Adler
Nationality	British
Status	Current
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	23a Eaton Square London SW1W 9DE

Director Name	Bettina Deborah Carole Adler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(62 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	77a Westbourne Park Road London W2 5QH

Director Name	Catherine Nicole Vester
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(62 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	46 Willow Road London Nw3

Director Name	Ota Adler
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	23a Eaton Square London SW1W 9DE

Director Name	The Rt Hon The Lord Rippon Of Hexham Aubrey Geoffrey Frederick Rippon
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(58 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 1995)
Role	Non Executive
Correspondence Address	21 Caroline Terrace London SW1W 8JT

Director Name	The Rt Hon The Lord Hayhoe Pc Bernard John Hayhoe
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(62 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 1996)
Role	Company Director
Correspondence Address	20 Wool Road Wimbledon London SW20 0HW

Location

Registered Address	5th Floor 7-10 Chandos Street Cavendish Square London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,129,221
Cash	£329,923
Current Liabilities	£1,574,677

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 September 2002	Dissolved (1 page)
12 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
30 April 2001	Liquidators statement of receipts and payments (5 pages)
5 October 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (5 pages)
24 March 1999	Liquidators statement of receipts and payments (5 pages)
13 October 1998	Liquidators statement of receipts and payments (5 pages)
3 April 1998	Liquidators statement of receipts and payments (5 pages)
4 April 1997	Registered office changed on 04/04/97 from: coriander building 20 gainsford street london SE1 2NE (1 page)
3 April 1997	Declaration of solvency (3 pages)
3 April 1997	Appointment of a voluntary liquidator (1 page)
3 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 1997	Company name changed sterling finance co LIMITED\certificate issued on 20/03/97 (2 pages)
18 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
12 September 1995	Return made up to 14/09/95; no change of members (6 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
26 May 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
27 September 1994	Return made up to 14/09/94; no change of members (8 pages)
9 September 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1992	Return made up to 14/09/92; no change of members (6 pages)
12 March 1987	Return made up to 12/01/87; full list of members (6 pages)

Old Navy Clothing Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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