| Company Name | Modern Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425011 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1946(77 years, 5 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leonard Richard Gotch |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(45 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 10 June 2003) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rose Garden Close Edgware Middlesex HA8 7RF |
| Director Name | Marian Linda Isaacs |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(45 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 10 June 2003) |
| Role | Company Executive |
| Correspondence Address | 8 Hartsbourne Avenue Bushey Heath Bushey Hertfordshire WD2 1JL |
| Secretary Name | Marian Linda Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(53 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Hartsbourne Avenue Bushey Heath Bushey Hertfordshire WD2 1JL |
| Director Name | Mrs Elizabeth Gotch |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(45 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 July 2000) |
| Role | Company Executive |
| Correspondence Address | 5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA |
| Director Name | Mr Henry Gotch |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 07 November 1992) |
| Role | Company Executive |
| Correspondence Address | 18 Gloucester Gardens London NW11 9AB |
| Secretary Name | Mr Henry Gotch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 07 November 1992) |
| Role | Company Director |
| Correspondence Address | 18 Gloucester Gardens London NW11 9AB |
| Secretary Name | Mrs Elizabeth Gotch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(45 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 July 2000) |
| Role | Company Director |
| Correspondence Address | 5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £950,321 |
| Cash | £325,872 |
| Current Liabilities | £22,412 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2003 | Application for striking-off (1 page) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 5 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary resigned;director resigned (1 page) |
| 23 September 1999 | Return made up to 03/08/99; full list of members (8 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 August 1998 | Return made up to 03/08/98; full list of members (8 pages) |
| 6 February 1998 | Resolutions
|
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 September 1997 | Return made up to 03/08/97; full list of members (8 pages) |
| 4 September 1996 | Return made up to 03/08/96; full list of members (8 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 19 February 1996 | Memorandum and Articles of Association (12 pages) |
| 10 January 1996 | Memorandum and Articles of Association (1 page) |
| 10 January 1996 | Resolutions
|
| 2 October 1995 | Director's particulars changed (4 pages) |
| 2 October 1995 | Secretary's particulars changed (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Return made up to 03/08/95; full list of members (16 pages) |
| 19 May 1995 | Director's particulars changed (4 pages) |
| 6 May 1983 | Resolutions
|
| 25 March 1983 | Share capital (2 pages) |