Aberdeenshire Knitwear Limited

Company Name	Aberdeenshire Knitwear Limited
Company Status	Dissolved
Company Number	00582598
Category	Private Limited Company
Incorporation Date	18 April 1957(67 years ago)
Dissolution Date	24 February 2004 (20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(43 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 February 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(45 years, 11 months after company formation)
Appointment Duration	11 months (closed 24 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(46 years after company formation)
Appointment Duration	10 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr David John Holden
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Finance Director
Correspondence Address	1 Worwood Drive West Bridgford Nottingham Nottinghamshire NG2 7LY

Director Name	Mr Lawrence Austin William Lappin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Sales Director
Correspondence Address	184 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL

Secretary Name	Mr Stuart Paul Smyth
Nationality	British
Status	Resigned
Appointed	14 June 1992(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	34 Lens Road Allestree Derby Derbyshire DE22 2NB

Director Name	Mr Stuart Paul Smyth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	34 Lens Road Allestree Derby Derbyshire DE22 2NB

Director Name	Derek William Gifford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(41 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	70 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(41 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferris House Newbarn Lane Seer Green Buckinghamshire HP9 2QZ

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(43 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 August 2000(43 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(44 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
4 June 2003	New secretary appointed (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
27 July 2001	Return made up to 14/06/01; full list of members (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees st swinton manchester M27 6DA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 57 broadwick street london W1V 1FU (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999	Return made up to 14/06/99; no change of members (4 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
23 July 1998	Return made up to 14/06/98; no change of members (4 pages)
25 July 1997	Return made up to 14/06/97; full list of members (6 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 July 1996	Return made up to 14/06/96; no change of members (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)

Aberdeenshire Knitwear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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