Hamlet International Plc

Company Name	Hamlet International Plc
Company Status	Dissolved
Company Number	00915135
Category	Public Limited Company
Incorporation Date	11 September 1967(56 years, 8 months ago)

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 Alfred Nathan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	8 Elsworthy Road London Nw3

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Current
Appointed	14 June 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Michael Gerard Nathan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 1993(25 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	9 Highbury Road Wimbledon London SW19 7PR

Director Name	Wing Chuen Shek
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 August 1996(28 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cameron Road Bromley Kent BR2 9AR

Director Name	Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 1996(28 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	124 Farnaby Road Shortlands Bromley Kent BR1 4BH

Secretary Name	Mr David Laurence Bearman
Nationality	British
Status	Current
Appointed	24 September 1996(29 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	First Floor Flat 45 Belsize Avenue London NW3 4BN

Director Name	Anthony Michael Dagul
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haslemere Gardens Finchley London N3 3EA

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Mr Aharon Nathan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 1996)
Role	Company Director
Correspondence Address	9 Highbury Road London SW19 7PR

Location

Registered Address	C/O Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£87,997,000
Gross Profit	£8,624,000
Net Worth	£9,601,000
Cash	£1,000
Current Liabilities	£34,774,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 August 2005	Dissolved (1 page)
5 May 2005	Completion of winding up (1 page)
19 March 2004	Notice of completion of voluntary arrangement (5 pages)
19 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2004 (3 pages)
15 February 2004	Administrator's abstract of receipts and payments (3 pages)
15 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (3 pages)
11 December 2003	Order of court to wind up (4 pages)
31 October 2003	Notice of discharge of Administration Order (4 pages)
13 October 2003	Order of court to wind up (2 pages)
30 September 2003	Administrator's abstract of receipts and payments (3 pages)
20 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2003 (3 pages)
12 September 2002	Administrator's abstract of receipts and payments (3 pages)
1 August 2002	O/C - replacement of supervisor (9 pages)
1 August 2002	O/C-replacement of administrator (10 pages)
17 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2002 (3 pages)
25 March 2002	Administrator's abstract of receipts and payments (3 pages)
24 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2000 (3 pages)
24 October 2001	Administrator's abstract of receipts and payments (3 pages)
24 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 1999 (3 pages)
24 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2001 (3 pages)
13 July 2001	O/C-replacement of administrator (14 pages)
13 July 2001	O/C - replacement of supervisor (14 pages)
12 March 2001	Administrator's abstract of receipts and payments (3 pages)
8 September 2000	Administrator's abstract of receipts and payments (3 pages)
19 April 2000	Administrator's abstract of receipts and payments (3 pages)
7 December 1999	Administrator's abstract of receipts and payments (4 pages)
7 December 1999	Administrator's abstract of receipts and payments (4 pages)
7 December 1999	Administrator's abstract of receipts and payments (4 pages)
16 September 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 1999 (3 pages)
7 April 1999	Administrator's abstract of receipts and payments (4 pages)
7 April 1999	Administrator's abstract of receipts and payments (4 pages)
17 September 1998	Administrator's abstract of receipts and payments (4 pages)
23 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
29 April 1998	Administrator's abstract of receipts and payments (4 pages)
19 November 1997	Statement of administrator's proposal (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: hamlet house fieldgate street london E1 1ES (1 page)
27 August 1997	Administration Order (7 pages)
27 August 1997	Notice of Administration Order (1 page)
11 August 1997	Director resigned (1 page)
21 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 1997	Director resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
16 July 1996	Return made up to 14/06/96; no change of members (12 pages)
5 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 October 1995	Full accounts made up to 31 March 1995 (17 pages)
14 August 1995	Return made up to 14/06/95; full list of members (20 pages)

Hamlet International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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