Carfax Gowns Limited

Company Name	Carfax Gowns Limited
Company Status	Dissolved
Company Number	00363732
Category	Private Limited Company
Incorporation Date	31 October 1940(83 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Brian Leslie Freedman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(51 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Finchley Lane Hendon London NW4 1DH

Secretary Name	Mr Peter John Cowell
Nationality	British
Status	Closed
Appointed	21 April 1992(51 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	93 Main Road Worleston Nantwich Cheshire CW5 6DN

Director Name	James Allen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(51 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2002)
Role	Production Director
Correspondence Address	7 Brackenside Wirral Merseyside CH60 7RX Wales

Director Name	Mrs Doreen June Carmel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(51 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Green Acres Bushey Heath Hertfordshire WD2 1RF

Director Name	Geoffrey Alan Carmel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(51 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Green Acres Bushey Heath Hertfordshire WD2 1RF

Director Name	Paul Joseph Freedman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(52 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	62d Priory Road London Nw3

Location

Registered Address	Smith & Williamson Ltd Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,264,858
Gross Profit	£1,223,135
Net Worth	£257,045
Cash	£69,031
Current Liabilities	£884,561

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
29 December 2005	Receiver's abstract of receipts and payments (3 pages)
23 November 2005	Receiver ceasing to act (1 page)
15 February 2005	Administrative Receiver's report (25 pages)
21 December 2004	Registered office changed on 21/12/04 from: 7-11 russell road rock ferry industrial estate rock ferry, birkenhead merseyside, L42 1RP (1 page)
8 December 2004	Appointment of receiver/manager (1 page)
23 September 2004	Accounts made up to 31 December 2003 (18 pages)
11 May 2004	Return made up to 21/04/04; full list of members (9 pages)
20 October 2003	Accounts made up to 31 December 2002 (18 pages)
6 August 2003	Particulars of mortgage/charge (5 pages)
28 May 2003	Return made up to 21/04/03; full list of members (9 pages)
4 March 2003	Director's particulars changed (1 page)
28 October 2002	Accounts made up to 31 December 2001 (19 pages)
30 April 2002	Return made up to 21/04/02; full list of members (9 pages)
12 February 2002	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
4 October 2001	Accounts made up to 31 December 2000 (19 pages)
25 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2000	Accounts made up to 31 December 1999 (19 pages)
15 May 2000	Return made up to 21/04/00; full list of members (10 pages)
15 June 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Accounts made up to 31 December 1998 (20 pages)
2 November 1998	Accounts made up to 31 December 1997 (23 pages)
6 July 1998	Return made up to 21/04/98; full list of members (9 pages)
6 March 1998	Director's particulars changed (1 page)
23 June 1997	Return made up to 21/04/97; no change of members (7 pages)
16 June 1997	Accounts made up to 31 December 1996 (20 pages)
20 May 1996	Return made up to 21/04/96; no change of members (6 pages)
26 April 1996	Accounts made up to 31 December 1995 (21 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (19 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Return made up to 21/04/95; full list of members (18 pages)
5 May 1995	Accounts made up to 31 December 1994 (21 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
21 April 1992	Ad 11/09/91--------- Â£ si 345000@1=345000 Â£ ic 5000/350000 (2 pages)
28 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 February 1989	Particulars of mortgage/charge (3 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1988	Particulars of mortgage/charge (3 pages)
11 November 1986	Declaration of mortgage charge released/ceased (1 page)

Carfax Gowns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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