Stainforth Fashion Industries Limited

Company Name	Stainforth Fashion Industries Limited
Company Status	Dissolved
Company Number	00366210
Category	Private Limited Company
Incorporation Date	31 March 1941(82 years, 9 months ago)
Dissolution Date	24 December 2012 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Steven Hollis
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 December 2012)
Role	Fashion Executive
Country of Residence	United Kingdom
Correspondence Address	15 Gayton Road London NW3 1TX

Director Name	Martin Hollis
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Simon Nicholas Yates
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 December 2012)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	30 Thorne Road Edenthorpe South Yorkshire DN7 6QJ

Director Name	Mr Mark Adam Hollis
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(55 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 24 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Closed
Appointed	12 December 2000(59 years, 9 months after company formation)
Appointment Duration	12 years (closed 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Mr Harvey John Josephs
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Robert Simpson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1998)
Role	Financial Controller
Correspondence Address	5 Boswell Court Doncaster South Yorkshire DN4 7BH

Secretary Name	Mr Harvey John Josephs
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Resigned
Appointed	28 April 1995(54 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Eva Berry
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(54 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 2003)
Role	Fashion Executive
Correspondence Address	10 Chestnut Avenue Stainforth Doncaster South Yorkshire DN7 5EP

Director Name	Keith Alexander Wall
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(54 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1998)
Role	Accountant
Correspondence Address	Jordans Parrots Close Croxley Green Rickmansworth Hertfordshire WD3 3JZ

Director Name	Clive Simnock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Secretary Name	Clive Simnock
Nationality	British
Status	Resigned
Appointed	13 January 2000(58 years, 10 months after company formation)
Appointment Duration	11 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Shani Group LTD 99.98% Ordinary
1 at £1	Shani Group LTD & M. Hollis 0.02% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
24 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2011	Declaration of solvency (3 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 5,000 (7 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 5,000 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
28 July 2009	Accounts made up to 31 October 2008 (7 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Director's Change of Particulars / barry hollis / 03/03/2007 / HouseName/Number was: , now: 15; Street was: adelaide lodge, now: gayton road; Area was: 28 adelaide close, now: ; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3EN, now: NW3 1TX; Country was: , now: united kingdom (1 page)
28 February 2008	Director's change of particulars / simon yates / 15/08/2007 (1 page)
28 February 2008	Director's change of particulars / barry hollis / 03/03/2007 (1 page)
28 February 2008	Director's Change of Particulars / simon yates / 15/08/2007 / HouseName/Number was: , now: 30; Street was: 34 station road, now: thorne road; Area was: hatfield, now: ; Post Town was: doncaster, now: edenthorpe (1 page)
8 January 2008	Full accounts made up to 31 October 2007 (9 pages)
8 January 2008	Full accounts made up to 31 October 2007 (9 pages)
7 June 2007	Full accounts made up to 31 October 2006 (9 pages)
7 June 2007	Full accounts made up to 31 October 2006 (9 pages)
27 February 2007	Return made up to 31/01/07; full list of members (8 pages)
27 February 2007	Return made up to 31/01/07; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
20 December 2005	Full accounts made up to 31 October 2005 (8 pages)
20 December 2005	Full accounts made up to 31 October 2005 (8 pages)
7 April 2005	Full accounts made up to 31 October 2004 (8 pages)
7 April 2005	Full accounts made up to 31 October 2004 (8 pages)
8 March 2005	Return made up to 31/01/05; full list of members (8 pages)
8 March 2005	Return made up to 31/01/05; full list of members (8 pages)
15 March 2004	Full accounts made up to 31 October 2003 (8 pages)
15 March 2004	Full accounts made up to 31 October 2003 (8 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
7 April 2003	Full accounts made up to 31 October 2002 (8 pages)
7 April 2003	Full accounts made up to 31 October 2002 (8 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
6 March 2002	Full accounts made up to 31 October 2001 (11 pages)
6 March 2002	Full accounts made up to 31 October 2001 (11 pages)
31 January 2002	Return made up to 31/01/02; full list of members (7 pages)
31 January 2002	Return made up to 31/01/02; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 October 2000 (15 pages)
30 May 2001	Full accounts made up to 31 October 2000 (15 pages)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
19 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Auditor's resignation (1 page)
13 October 2000	Auditor's resignation (1 page)
22 March 2000	Full accounts made up to 31 October 1999 (14 pages)
22 March 2000	Full accounts made up to 31 October 1999 (14 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
26 March 1999	Full accounts made up to 31 October 1998 (15 pages)
26 March 1999	Full accounts made up to 31 October 1998 (15 pages)
15 February 1999	Return made up to 31/01/99; full list of members (11 pages)
15 February 1999	Return made up to 31/01/99; full list of members (11 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 31 October 1997 (16 pages)
18 March 1998	Full accounts made up to 31 October 1997 (16 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; no change of members (9 pages)
17 February 1998	Return made up to 31/01/98; no change of members (9 pages)
4 December 1997	Memorandum and Articles of Association (9 pages)
4 December 1997	Memorandum and Articles of Association (9 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
17 March 1997	Full accounts made up to 31 October 1996 (16 pages)
17 March 1997	Full accounts made up to 31 October 1996 (16 pages)
24 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 1997	Return made up to 31/01/97; no change of members (8 pages)
21 March 1996	Full accounts made up to 31 October 1995 (14 pages)
21 March 1996	Full accounts made up to 31 October 1995 (14 pages)
18 February 1996	Return made up to 31/01/96; full list of members (10 pages)
18 February 1996	Return made up to 31/01/96; full list of members (10 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	New secretary appointed (1 page)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	New secretary appointed (2 pages)
31 March 1995	Full accounts made up to 31 October 1994 (14 pages)
31 March 1995	Full accounts made up to 31 October 1994 (14 pages)

Stainforth Fashion Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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