Rousseau (UK) Limited

Company Name	Rousseau (UK) Limited
Company Status	Dissolved
Company Number	00510264
Category	Private Limited Company
Incorporation Date	2 August 1952(71 years, 9 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Christian Dior - London Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
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	Francois Riviere
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	19 June 1998(45 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 March 2006)
Role	Manager
Correspondence Address	23 Rue Brunel Paris 75017 Foreign

Director Name	Judith Nadia Benhamou
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	21 February 2002(49 years, 7 months after company formation)
Appointment Duration	4 years (closed 14 March 2006)
Role	Company Director
Correspondence Address	38 Bis Boulevard Georges Seurat Neuilly Sur Seine 92200 Framce

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(48 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 March 2006)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Guy Schapiro
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1992(40 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	59 Boulevard Lannes Paris 75116 Foreign

Director Name	Philippe Vindry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1992(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 November 1993)
Role	Managing Director
Correspondence Address	9 Rue Avice Sevres 92000 Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	18 October 1992(40 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Gilles Vestur
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1993(41 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 1998)
Role	Finance Director
Correspondence Address	10 Allee Des Boutons D'Or Hameau Des Louveries Maurepas 78310 France

Director Name	Francois Baufume
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1993(41 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	14 Allee De La Marche Garches 92380

Director Name	Thierry Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1994(42 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	51 Rue De L'Assomption Paris 75016

Director Name	Pierre Pelarrey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	3 Allee Du Saut Du Loup Neuville S/Oise 95000 France Foreign

Director Name	Michael Allan Burke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1998(45 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 June 1998)
Role	Company Director
Correspondence Address	16 Avenue Vion Whitcomb Paris 75016 France Foreign

Director Name	Philippe Andre Georges Dumont
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1998(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	11 Rue Theodore De Banville Paris 75017

Director Name	Didier Marder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1998(45 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2002)
Role	Company Director
Correspondence Address	12 Rue Des Jeuneurs Paris 75002 France

Director Name	Jean Luc Ferlicchi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2000(48 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	6 Rue De Cernay Burnaupt Le Bas 68520 France

Location

Registered Address	C/O Browne Jacobsen Llp Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,548,657
Gross Profit	£469,081
Net Worth	£108,122
Cash	£96,474
Current Liabilities	£577,132

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
28 June 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
4 November 2003	Return made up to 18/10/03; full list of members (6 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 February 2003	Director's particulars changed (1 page)
15 January 2003	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
7 November 2001	Return made up to 18/10/01; full list of members (7 pages)
7 November 2001	Director's particulars changed (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
13 March 2001	Full accounts made up to 31 December 1999 (15 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Return made up to 18/10/00; no change of members (4 pages)
30 August 2000	Director resigned (1 page)
21 March 2000	Return made up to 18/10/98; full list of members; amend (7 pages)
28 October 1999	Return made up to 18/10/99; full list of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (17 pages)
7 January 1999	Return made up to 18/10/98; full list of members (7 pages)
5 August 1998	Company name changed christian dior - london LIMITED\certificate issued on 06/08/98 (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
7 November 1997	Return made up to 18/10/97; no change of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
27 November 1996	Return made up to 18/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (16 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 December 1994 (17 pages)
25 October 1995	Return made up to 18/10/95; no change of members 363(287) ‐ Registered office changed on 25/10/95 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 August 1952	Certificate of incorporation (1 page)

Rousseau (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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