Fashion Accessories International Ltd

Company Name	Fashion Accessories International Ltd
Company Status	Dissolved
Company Number	00711855
Category	Private Limited Company
Incorporation Date	1 January 1962(62 years, 4 months ago)
Dissolution Date	10 December 2013 (10 years, 5 months ago)
Previous Name	James Florsheim & Company Limited

Business Activity

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 Ian Michael Wilkinson Latham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(34 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 10 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 Boundaries Road London SW12 8HG

Director Name	Elizabeth Jane Waring
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(37 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 10 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Baring Road Beaconsfield Buckinghamshire HP9 2NE

Secretary Name	Pembroke Associates (Corporation)
Status	Closed
Appointed	30 September 1993(31 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 December 2013)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Director Name	Elizabeth Ann Flach
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 1996)
Role	Fashion Consultant
Correspondence Address	3 Lochmore House London SW1W 9JX

Director Name	Alexander Laurie
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	4 Old Orchard Sunbury On Thames Middlesex TW16 5HF

Director Name	Adam Hugo Marchington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(30 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Baring Road Beaconsfield Buckinghamshire HP9 2NE

Director Name	David Henry Michael John Steavenson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	23 Bassett Road London W10 6LA

Secretary Name	Douglas Bourne
Nationality	British
Status	Resigned
Appointed	23 June 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	19 North Rise Greenfield Oldham Lancashire OL3 7ED

Director Name	John Frederick Charles Deether
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(36 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 1999)
Role	Accountant
Correspondence Address	37 Chadwell Ware Hertfordshire SG12 9LD

Location

Registered Address	5 College Mews St Ann's Hill London SW18 2SJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

78k at £1	Elizabeth Jane Waring 99.30% A Cumulative Preference
450 at £1	Elizabeth Jane Waring 0.57% Ordinary
100 at £1	Mr Ian Michael Wilkinson Latham 0.13% Ordinary

Financials

Year	2014
Net Worth	£924,451
Cash	£1,103,771
Current Liabilities	£238,445

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Return of final meeting in a members' voluntary winding up (17 pages)
10 September 2013	Return of final meeting in a members' voluntary winding up (17 pages)
27 August 2013	Liquidators' statement of receipts and payments to 31 July 2013 (15 pages)
27 August 2013	Liquidators statement of receipts and payments to 31 July 2013 (15 pages)
27 August 2013	Liquidators' statement of receipts and payments to 31 July 2013 (15 pages)
7 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-01 (1 page)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 August 2012	Appointment of a voluntary liquidator (1 page)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 August 2012	Appointment of a voluntary liquidator (1 page)
7 August 2012	Declaration of solvency (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 August 2012	Declaration of solvency (3 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 82,500 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 82,500 (4 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 82,500 (4 pages)
30 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 23/06/09; full list of members (4 pages)
14 July 2009	Return made up to 23/06/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 April 2008	Memorandum and Articles of Association (5 pages)
18 April 2008	Memorandum and Articles of Association (5 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
14 April 2008	Gbp ic 261000/78550\31/03/08\gbp sr 182450@1=182450\ (1 page)
14 April 2008	Gbp ic 261000/78550 31/03/08 gbp sr 182450@1=182450 (1 page)
7 April 2008	Appointment Terminated Director adam marchington (1 page)
7 April 2008	Appointment terminated director adam marchington (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Return made up to 23/06/06; full list of members (3 pages)
6 July 2006	Return made up to 23/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 23/06/05; full list of members (3 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 23/06/04; full list of members (8 pages)
12 August 2004	Return made up to 23/06/04; full list of members (8 pages)
18 November 2003	Ad 27/10/03--------- Â£ si 1000@1=1000 Â£ ic 260000/261000 (2 pages)
18 November 2003	Particulars of contract relating to shares (3 pages)
18 November 2003	Ad 27/10/03--------- Â£ si 1000@1=1000 Â£ ic 260000/261000 (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 November 2003	Particulars of contract relating to shares (3 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
11 July 2003	Return made up to 23/06/03; full list of members (7 pages)
11 July 2003	Return made up to 23/06/03; full list of members (7 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Auditor's resignation (1 page)
5 November 2002	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Return made up to 23/06/02; full list of members (7 pages)
15 August 2002	Return made up to 23/06/02; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 December 2000 (15 pages)
4 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Return made up to 23/06/01; full list of members (7 pages)
6 September 2001	Return made up to 23/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Return made up to 23/06/00; full list of members (7 pages)
21 August 2000	Return made up to 23/06/00; full list of members (7 pages)
22 March 2000	Return made up to 23/06/99; full list of members (6 pages)
22 March 2000	Return made up to 23/06/99; full list of members (6 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
25 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
13 November 1998	Full accounts made up to 28 February 1998 (15 pages)
13 November 1998	Full accounts made up to 28 February 1998 (15 pages)
30 July 1998	Return made up to 23/06/98; no change of members (5 pages)
30 July 1998	Return made up to 23/06/98; no change of members (5 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 28 February 1997 (13 pages)
27 November 1997	Full accounts made up to 28 February 1997 (13 pages)
17 July 1997	Return made up to 23/06/97; full list of members (7 pages)
17 July 1997	Return made up to 23/06/97; full list of members (7 pages)
20 March 1997	Ad 28/02/97--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Â£ nc 10000/300000 28/02/97 (1 page)
13 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1997	Â£ nc 10000/300000 28/02/97 (1 page)
13 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Full accounts made up to 29 February 1996 (16 pages)
22 November 1996	Full accounts made up to 29 February 1996 (16 pages)
27 August 1996	Return made up to 23/06/96; no change of members (5 pages)
27 August 1996	Return made up to 23/06/96; no change of members (5 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (7 pages)
27 June 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
3 January 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 September 1995	Return made up to 23/06/95; full list of members (6 pages)
13 September 1995	Return made up to 23/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
29 June 1990	Memorandum and Articles of Association (4 pages)
29 June 1990	Memorandum and Articles of Association (4 pages)

Fashion Accessories International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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