Dorsub (Ts/Tm) Limited

Company Name	Dorsub (Ts/Tm) Limited
Company Status	Dissolved
Company Number	00461668
Category	Private Limited Company
Incorporation Date	26 November 1948(75 years, 5 months ago)
Dissolution Date	20 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1992(43 years, 6 months after company formation)
Appointment Duration	30 years, 8 months (closed 20 January 2023)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1994(46 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (closed 20 January 2023)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(49 years, 2 months after company formation)
Appointment Duration	25 years (closed 20 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Closed
Appointed	15 January 1998(49 years, 2 months after company formation)
Appointment Duration	25 years (closed 20 January 2023)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(43 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(43 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 May 1992(43 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(44 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	01 March 1993(44 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Stephen John Longdon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(45 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1998)
Role	Managing Director
Correspondence Address	Littlewood Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Andrew Clive Hind
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(47 years after company formation)
Appointment Duration	5 months (resigned 01 May 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Upper Walland Farm Wadhurst Sussex TN5 6NE

Director Name	Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(47 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1997)
Role	Accountant
Correspondence Address	423 Selsdon Road Sanderstead South Croydon Surrey CR2 7AD

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(48 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Director Name	Andrew Walter King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(48 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Managing Dir Menswear Brands
Correspondence Address	Farnworth House London Road Blewbury Oxfordshire OX11 9PF

Location

Registered Address	Colegrave House 70 Berners Street London W1P 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	1997
Turnover	£253,025,000
Gross Profit	£44,665,000
Net Worth	£888,000
Cash	£5,421,000
Current Liabilities	£69,246,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
30 August 2017	Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
8 March 2017	Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
19 August 2016	Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
2 March 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
2 March 2016	Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
18 August 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
18 August 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
6 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
6 March 2015	Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
31 December 2013	Appointment of a voluntary liquidator (1 page)
31 December 2013	Resignation of a liquidator (1 page)
9 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
20 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
29 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
23 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 28 January 2009 (5 pages)
17 February 2009	Liquidators statement of receipts and payments to 28 January 2009 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 28 July 2008 (5 pages)
13 February 2008	Liquidators' statement of receipts and payments (5 pages)
13 February 2008	Liquidators statement of receipts and payments (5 pages)
22 August 2007	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Liquidators' statement of receipts and payments (5 pages)
23 February 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2006	S/S cert:- release of liquidator (1 page)
4 September 2006	O/C - replacement of liquidator (7 pages)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2006	Liquidators' statement of receipts and payments (5 pages)
21 August 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2005	Liquidators statement of receipts and payments (6 pages)
12 September 2005	Liquidators' statement of receipts and payments (6 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2004	Liquidators' statement of receipts and payments (5 pages)
14 February 2004	Liquidators' statement of receipts and payments (5 pages)
14 February 2004	Liquidators statement of receipts and payments (5 pages)
11 August 2003	Liquidators statement of receipts and payments (5 pages)
11 August 2003	Liquidators' statement of receipts and payments (5 pages)
10 February 2003	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Liquidators' statement of receipts and payments (5 pages)
22 August 2002	Liquidators' statement of receipts and payments (5 pages)
22 August 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Liquidators' statement of receipts and payments (5 pages)
6 September 2001	C/O re change of liq (11 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators' statement of receipts and payments (5 pages)
15 February 2001	Liquidators' statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
15 September 2000	Director's particulars changed (1 page)
22 August 2000	Appointment of a voluntary liquidator (2 pages)
22 August 2000	O/C liq ipo (7 pages)
8 August 2000	Liquidators' statement of receipts and payments (5 pages)
8 August 2000	Liquidators statement of receipts and payments (5 pages)
3 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1999	Appointment of a voluntary liquidator (1 page)
3 August 1999	Declaration of solvency (3 pages)
3 August 1999	Ex/res 29/07/99 liq's powers (1 page)
27 July 1999	Company name changed top shop/top man LIMITED\certificate issued on 27/07/99 (2 pages)
25 June 1999	Return made up to 01/06/99; full list of members (8 pages)
8 September 1998	Auditor's resignation (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
1 July 1998	Full accounts made up to 30 August 1997 (13 pages)
26 June 1998	Return made up to 01/06/98; no change of members (9 pages)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
27 June 1997	Full accounts made up to 31 August 1996 (13 pages)
4 July 1996	Return made up to 28/06/96; no change of members (7 pages)
28 June 1996	Full accounts made up to 2 September 1995 (13 pages)
28 June 1996	Full accounts made up to 2 September 1995 (13 pages)
16 May 1996	Director's particulars changed (1 page)
14 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (1 page)
5 January 1996	New director appointed (1 page)
19 December 1995	Director resigned (2 pages)
5 October 1995	Director's particulars changed (4 pages)
6 July 1995	Return made up to 28/06/95; full list of members (16 pages)
28 June 1995	Full accounts made up to 3 September 1994 (12 pages)
28 June 1995	Full accounts made up to 3 September 1994 (12 pages)
25 May 1995	Memorandum and Articles of Association (76 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1994	Full accounts made up to 28 August 1993 (11 pages)
30 March 1994	Company name changed top shop retail LIMITED\certificate issued on 31/03/94 (2 pages)
5 November 1992	Company name changed peter robinson LIMITED\certificate issued on 06/11/92 (2 pages)
19 June 1987	Registered office changed on 19/06/87 from: hudson rd. Mills leeds LS9 7DN (1 page)
19 March 1949	Company name changed\certificate issued on 19/03/49 (2 pages)
17 January 1949	Registered office changed (4 pages)
26 November 1948	Certificate of incorporation (1 page)

Dorsub (Ts/Tm) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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