| Company Name | Griver Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00650556 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1960(64 years, 2 months ago) |
| Dissolution Date | 21 October 2010 (13 years, 6 months ago) |
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 |
Directors
| Director Name | Mrs Janet Fine |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(31 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 21 October 2010) |
| Role | Fashion Designer |
| Correspondence Address | 32 Somerset House Oakfield Estate Somerset Road London SW19 5JA |
| Secretary Name | Emma Joanne Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(37 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 21 October 2010) |
| Role | Company Director |
| Correspondence Address | 7 Holmdene 32 Holden Road London N12 8HU |
| Director Name | Wendy Irene Cerullo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(43 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 October 2010) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Thames Street Walton On Thames Surrey KT12 2PS |
| Director Name | Mr Jeffrey Fine |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 March 1997) |
| Role | Fashion Retailer |
| Correspondence Address | 30 Cheyham Way Cheam Sutton Surrey SM2 7HX |
| Secretary Name | Mrs Janet Fine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 30 Cheyham Way Cheam Sutton Surrey SM2 7HX |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £443,910 |
| Gross Profit | £227,686 |
| Net Worth | £21,442 |
| Cash | £518 |
| Current Liabilities | £45,114 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 21 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 21 July 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 13 April 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 13 April 2010 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
| 7 May 2009 | Liquidators' statement of receipts and payments to 13 April 2009 (5 pages) |
| 7 May 2009 | Liquidators statement of receipts and payments to 13 April 2009 (5 pages) |
| 14 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2008 | Resolutions
|
| 30 April 2008 | Resolutions
|
| 30 April 2008 | Statement of affairs with form 4.19 (7 pages) |
| 30 April 2008 | Statement of affairs with form 4.19 (7 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 16 south end croydon surrey CR0 1DN (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 16 south end croydon surrey CR0 1DN (1 page) |
| 14 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 14 August 2007 | Return made up to 04/07/07; full list of members
|
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 September 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 16 September 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 August 2004 | Return made up to 04/07/04; full list of members
|
| 20 August 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 26 March 2004 | Ad 12/03/04--------- £ si 6000@1=6000 £ ic 4000/10000 (2 pages) |
| 26 March 2004 | Ad 12/03/04--------- £ si 6000@1=6000 £ ic 4000/10000 (2 pages) |
| 26 March 2004 | Memorandum and Articles of Association (13 pages) |
| 26 March 2004 | Memorandum and Articles of Association (13 pages) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Resolutions
|
| 26 February 2004 | £ nc 4000/10000 13/02/04 (1 page) |
| 26 February 2004 | £ nc 4000/10000 13/02/04 (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Form 391 removal of auditor (1 page) |
| 24 March 1997 | Form 391 removal of auditor (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 250 hendon way london NW4 3NL (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 250 hendon way london NW4 3NL (1 page) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 June 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 12 July 1994 | Particulars of mortgage/charge (3 pages) |
| 12 July 1994 | Particulars of mortgage/charge (3 pages) |
| 27 July 1979 | Allotment of shares (2 pages) |
| 27 July 1979 | Allotment of shares (2 pages) |