| Company Name | Fashion And Media Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912609 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1967(56 years, 4 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maurice Shaibani |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Belize |
| Status | Closed |
| Appointed | 10 May 2000(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 July 2004) |
| Role | Businessman |
| Correspondence Address | Redmays The Bishops Avenue London N2 0BN |
| Director Name | Wendell Wilfred Newbold |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
| Secretary Name | Maryam Taghavi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 27 The Bishops Avenue London N2 0BN |
| Director Name | Gillian Ruth Geminder |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 1992) |
| Role | Model Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Denman Drive North London NW11 6RD |
| Secretary Name | Teck Soon Kiang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(23 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 September 1991) |
| Role | Company Director |
| Correspondence Address | 191 Carlingford Road London N15 3ET |
| Secretary Name | Mr Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(24 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 103 Colindale Avenue Colindale London NW9 5HB |
| Director Name | Mr Jonathan Charles Lane |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(24 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 November 1992) |
| Role | Company Architect |
| Correspondence Address | 10 Gaitskell Road New Eltham London SE9 2DL |
| Director Name | Denis Patrick O'Sullivan |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU |
| Director Name | Miss Helen Garner |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 21 December 1993) |
| Role | Model Agent |
| Correspondence Address | 8 Tudor Close London NW3 4AB |
| Director Name | Keith Foster |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(28 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 South Drive Brentwood Essex CM14 5DL |
| Secretary Name | Mr Stephen Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(28 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 171 Purves Road London NW10 5TH |
| Secretary Name | Eugene Lewis Legrand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD |
| Secretary Name | Wendell Wilfred Newbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(31 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 November 2002) |
| Role | Marketing |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
Location
| Registered Address | 36 Great Street Helens Bishopsgate London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,351,417 |
| Cash | £233 |
| Current Liabilities | £2,351,853 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 August 1999 | Return made up to 27/06/99; full list of members
|
| 22 April 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Return made up to 27/06/98; no change of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Return made up to 27/06/97; full list of members
|
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 31/07/95; no change of members
|
| 1 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New secretary appointed (2 pages) |