| Company Name | ANN Veronica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482247 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1950(73 years, 12 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Arthur Patrick Randle |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(41 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 October 2000) |
| Role | Garment Manufacturer |
| Correspondence Address | Hylands Little London Road Horam Heathfield East Sussex TN21 0BG |
| Director Name | Mrs Margaret Sylvia Randle |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(41 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 October 2000) |
| Role | Merchandising Manager |
| Correspondence Address | Hylands Little London Road Horam Heathfield Sussex TN21 0BG |
| Secretary Name | Mr Arthur Patrick Randle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(41 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Hylands Little London Road Horam Heathfield East Sussex TN21 0BG |
| Director Name | Mrs Margery Doris Daly |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(41 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 November 1995) |
| Role | Housewife |
| Correspondence Address | St Marys House Kingsmead Seaford East Sussex BN25 2ET |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2000 | Application for striking-off (1 page) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 August 1999 | Return made up to 06/07/99; full list of members (5 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Resolutions
|
| 8 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 64 victoria road burgess hill west sussex RH15 9LU (1 page) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |