FJL Realisations Limited

Company Name	FJL Realisations Limited
Company Status	Dissolved
Company Number	00547490
Category	Private Limited Company
Incorporation Date	6 April 1955(69 years, 1 month ago)
Dissolution Date	19 December 2010 (13 years, 4 months ago)
Previous Name	Falmer Jeans Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Secretary Name	Malcolm Bernard Byford
Nationality	British
Status	Closed
Appointed	02 October 1992(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 19 December 2010)
Role	Company Director
Correspondence Address	1 Avondale Close Rayleigh Essex SS6 8NR

Director Name	Christopher Timothy Howell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(41 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 19 December 2010)
Role	Company Director
Correspondence Address	The Barn Hollybush Lane Flamstead St Albans Hertfordshire AL3 8DG

Director Name	Mark Andrew Faulkner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1996(41 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 19 December 2010)
Role	Sales Director
Correspondence Address	Manor Barn The Green Roade Northampton Northamptonshire NN7 2PD

Director Name	Garry Fowell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1997(42 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 December 2010)
Role	Production Director
Correspondence Address	Lochside Cottage 7 Whitten Lane Linlithgow West Lothian EH49 7HW Scotland

Director Name	David John George
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	66 Wavertree Road South Benfleet Benfleet Essex SS7 5AP

Director Name	Gerald Alexander Gibbs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1997)
Role	Finance & Retail Ops Director
Correspondence Address	Northwood Beckingham Street Tolleshunt Major Maldon Essex CM9 8LJ

Director Name	Robert Kerr Jamieson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(37 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 1997)
Role	Production Director
Correspondence Address	The Pines Bothwell Glasgow G71 8SQ Scotland

Director Name	David Alan Shanks
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 October 1994)
Role	Merchandise & Sales Director
Correspondence Address	21 Blackmore Way Blackmore End Wheathamstead Herts

Director Name	Mr Christopher Thomas Edge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2000)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	Fife House 30a Fife Road East Sheen London SW14 7EL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,641,000
Gross Profit	£6,734,000
Net Worth	£521,000
Cash	£112,000
Current Liabilities	£6,322,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 December 2010	Final Gazette dissolved following liquidation (1 page)
19 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2006	Dissolution deferment (1 page)
24 January 2006	Completion of winding up (1 page)
24 January 2006	Completion of winding up (1 page)
24 January 2006	Dissolution deferment (1 page)
8 February 2005	Administrator's abstract of receipts and payments (3 pages)
8 February 2005	Administrator's abstract of receipts and payments (3 pages)
2 February 2005	Notice of discharge of Administration Order (3 pages)
2 February 2005	Order of court to wind up (2 pages)
2 February 2005	Notice of discharge of Administration Order (3 pages)
2 February 2005	Order of court to wind up (2 pages)
8 December 2004	Administrator's abstract of receipts and payments (3 pages)
8 December 2004	Administrator's abstract of receipts and payments (3 pages)
5 October 2004	O/C - replacement administrator (5 pages)
5 October 2004	O/C - replacement administrator (5 pages)
10 June 2004	Administrator's abstract of receipts and payments (3 pages)
10 June 2004	Administrator's abstract of receipts and payments (3 pages)
19 November 2003	Administrator's abstract of receipts and payments (3 pages)
19 November 2003	Administrator's abstract of receipts and payments (3 pages)
30 May 2003	Resignation of administrator (1 page)
30 May 2003	Resignation of administrator (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
5 November 2002	Administrator's abstract of receipts and payments (3 pages)
5 November 2002	Administrator's abstract of receipts and payments (3 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
12 December 2001	Administrator's abstract of receipts and payments (3 pages)
12 December 2001	Administrator's abstract of receipts and payments (3 pages)
12 June 2001	Administrator's abstract of receipts and payments (3 pages)
12 June 2001	Administrator's abstract of receipts and payments (3 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
13 December 2000	Administrator's abstract of receipts and payments (3 pages)
13 December 2000	Administrator's abstract of receipts and payments (3 pages)
30 June 2000	Form 2.15 - b/d date 14/01/00 (2 pages)
30 June 2000	O/C re. Removal of administrator (5 pages)
30 June 2000	Form 2.15 - b/d date 14/01/00 (2 pages)
30 June 2000	O/C re. Removal of administrator (5 pages)
14 June 2000	Administrator's abstract of receipts and payments (2 pages)
14 June 2000	Administrator's abstract of receipts and payments (2 pages)
14 December 1999	Administrator's abstract of receipts and payments (2 pages)
14 December 1999	Administrator's abstract of receipts and payments (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
23 June 1999	Administrator's abstract of receipts and payments (2 pages)
23 June 1999	Administrator's abstract of receipts and payments (2 pages)
26 May 1999	Company name changed falmer jeans LIMITED\certificate issued on 26/05/99 (2 pages)
26 May 1999	Company name changed falmer jeans LIMITED\certificate issued on 26/05/99 (2 pages)
15 February 1999	Notice of result of meeting of creditors (2 pages)
15 February 1999	Notice of result of meeting of creditors (2 pages)
18 January 1999	Statement of administrator's proposal (19 pages)
18 January 1999	Statement of administrator's proposal (19 pages)
21 October 1998	Registered office changed on 21/10/98 from: 24/26 brook road rayleigh essex SS6 7XE (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 24/26 brook road rayleigh essex SS6 7XE (1 page)
20 October 1998	Notice of Administration Order (1 page)
20 October 1998	Administration Order (4 pages)
20 October 1998	Administration Order (4 pages)
20 October 1998	Notice of Administration Order (1 page)
8 October 1998	Return made up to 09/05/98; no change of members (6 pages)
8 October 1998	Return made up to 09/05/98; no change of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (19 pages)
20 May 1998	Full accounts made up to 31 December 1997 (19 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 December 1996 (16 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (16 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	New director appointed (3 pages)
3 June 1997	Return made up to 09/05/97; no change of members (7 pages)
3 June 1997	Return made up to 09/05/97; no change of members (7 pages)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (17 pages)
2 February 1997	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Particulars of mortgage/charge (7 pages)
31 October 1996	Particulars of mortgage/charge (7 pages)
28 October 1996	Return made up to 02/10/96; full list of members (8 pages)
28 October 1996	Return made up to 02/10/96; full list of members (8 pages)
17 October 1996	Particulars of mortgage/charge (7 pages)
17 October 1996	Particulars of mortgage/charge (7 pages)
17 October 1996	Particulars of mortgage/charge (7 pages)
17 October 1996	Particulars of mortgage/charge (7 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (6 pages)
9 October 1996	Particulars of mortgage/charge (6 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Particulars of mortgage/charge (7 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 September 1996	New director appointed (2 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (3 pages)
14 June 1996	Full accounts made up to 31 December 1994 (22 pages)
14 June 1996	Full accounts made up to 31 December 1994 (22 pages)
21 November 1995	Return made up to 02/10/95; full list of members (8 pages)
21 November 1995	Return made up to 02/10/95; full list of members (7 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
6 April 1955	Certificate of incorporation (1 page)
6 April 1955	Certificate of incorporation (1 page)

FJL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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