London
SW15 1DG
Director Name | John Miln |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2008(41 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 05 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkholm 33 Cardinals Walk Hampton Middlesex TW12 2TT |
Director Name | Mr John Robert Wilson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 December 2008(41 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 05 January 2010) |
Role | Trade Association Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE |
Director Name | Gillian Kay Hebbourn |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 October 1995) |
Role | Sales Director |
Correspondence Address | Dormston House 15 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2HZ |
Director Name | Richard Francis Ellis |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 October 1995) |
Role | Managing Director |
Correspondence Address | 32 Orchard Avenue London N3 3NL |
Director Name | Beresford Stanley Durose |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 April 1996) |
Role | Director-Knitwear Manufacturer |
Correspondence Address | Meadows View Peck Lane, Gunthorpe Nottingham Nottinghamshire NG14 7EX |
Director Name | Mr Christopher Brian Davis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 December 1992) |
Role | Managing Director |
Correspondence Address | Bank Farm Blithbury Rugeley Staffordshire WS15 3JG |
Director Name | Mr Douglas Charles Davidson |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 July 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkholm 45 Leven Road Lundin Links Leven Fife KY8 6AJ Scotland |
Director Name | Mr Cameron Roy Marchand Buchanan |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 05 January 2009) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Calax House 2 Douglas Gardens Edinburgh EH4 3DA Scotland |
Director Name | Thomas Miller Bouglas |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | 2 Park View Hawick Roxburghshire TD9 7JE Scotland |
Director Name | John Arthur Armstrong |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 1991) |
Role | Managing Director |
Correspondence Address | 6 Firtree Lane Swinford Lutterworth Leicestershire LE17 6BH |
Director Name | Mr Arnold Leon Berman |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 20 July 1996) |
Role | Ladies Outerwear Manufacturer |
Correspondence Address | 18 Grange Avenue Totteridge London N20 8AD |
Director Name | David Mathieson Anderson |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 05 January 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB |
Director Name | Mr William Angel |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 04 March 2000) |
Role | Company Director |
Correspondence Address | 6 Holly Park Gardens Finchley London N3 2NJ |
Secretary Name | Anthony Robert Bicknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 5 Horsell Park Close Horsell Woking Surrey GU21 4LZ |
Director Name | Belinda Jane Dickson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(24 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 05 January 2009) |
Role | Designer |
Correspondence Address | 16 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Director Name | Mr David Anthony Altman |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 1994) |
Role | Clothing Manufacturer-Managing Director |
Country of Residence | England |
Correspondence Address | Heath Lodge Tanglewood Close Stanmore Middlesex HA7 3JA |
Director Name | Mr David John Comfort |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 2000) |
Role | Chairman |
Correspondence Address | South Keffolds Bunch Lane Haslemere Surrey GU27 1AJ |
Director Name | Mr Richard Hugh Dickson Craig |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(24 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 05 January 2009) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 62 Elmfield Avenue Teddington Middlesex TW11 8BT |
Director Name | Mr Hassan Ismail Asmal |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Freegrove Road London N7 9RQ |
Director Name | Angus Howard Cundey |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 05 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Well Cottage Powney Street, Milden Ipswich Suffolk IP7 7AL |
Director Name | Neil Brendan Harrison |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 17 May 2001) |
Role | Company Director |
Correspondence Address | Linden Hollow Branksome Park Road Camberley Surrey GU15 2AQ |
Director Name | Peter Stanley Geeson |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 March 1997) |
Role | Manufacturer Of Knitwear |
Correspondence Address | Little Acre Croft Road Thurlaston Leicestershire LE9 7TB |
Director Name | Mr Barry Raymond Hancock |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 May 1998) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Gardens Mews London W2 2NU |
Director Name | Christopher Robert Bryan |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(29 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | Bede House 258 Tadcaster Road York North Yorkshire YO2 2ES |
Director Name | Colin Marten Llewellyn Evans |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 05 January 2009) |
Role | Company Director |
Correspondence Address | Wasing Wood Edge Brimpton Common Berkshire RG7 4RY |
Director Name | Mr Achilleas Constantinou |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(30 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 05 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Hampstead Lane London NW3 7JP |
Director Name | Paul Antony Alger |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(32 years after company formation) |
Appointment Duration | 1 day (resigned 02 October 1999) |
Role | Executive Director |
Correspondence Address | 7 Bemish Road London SW15 1DG |
Director Name | Mr Derek Ewers |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 October 2002) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 31 Wilsic Road Tickhill Doncaster South Yorkshire DN11 9LF |
Director Name | James Rupert Charles Hathaway |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(35 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 25 June 2003) |
Role | Country Manager |
Correspondence Address | 78 Warwick Gardens London W14 8PR |
Director Name | Alistair Jon Burroughs |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(35 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 16 July 2008) |
Role | Managing Director |
Correspondence Address | Flat One 27 Greenwich South Street Greenwich London SE10 8NT |
Director Name | Charles Simon Crowther |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(35 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 October 2008) |
Role | Clothing Manager |
Correspondence Address | 8 Lamborne Close Sandhurst Camberley Berkshire GU47 8JL |
Director Name | Eileen Bridget Doran |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 January 2009) |
Role | Merchandiser |
Correspondence Address | 481 Rayners Lane Pinner Middlesex HA5 5DN |
Director Name | Mr Richard Philip Hartley |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clopton House Stratford Upon Avon Warwickshire CV37 0QR |
Registered Address | 5 Portland Place London W1B 1PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £468,309 |
Net Worth | £148,503 |
Cash | £99,118 |
Current Liabilities | £97,682 |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2009 | Application for striking-off (1 page) |
30 June 2009 | Annual return made up to 28/06/09 (2 pages) |
12 January 2009 | Appointment terminated director cameron buchanan (1 page) |
12 January 2009 | Appointment terminated director anthony langford (1 page) |
12 January 2009 | Appointment terminated director peter lucas (1 page) |
12 January 2009 | Director appointed john henderson miln (2 pages) |
12 January 2009 | Appointment terminated director belinda dickson (1 page) |
12 January 2009 | Director appointed john robert wilson (2 pages) |
12 January 2009 | Appointment terminated director achilleas constantinou (1 page) |
12 January 2009 | Appointment terminated director colin wilson (1 page) |
12 January 2009 | Appointment terminated director richard craig (1 page) |
12 January 2009 | Appointment terminated director joseph sweeney (1 page) |
12 January 2009 | Appointment terminated director glenn hess (1 page) |
12 January 2009 | Appointment terminated director colin evans (1 page) |
12 January 2009 | Appointment terminated director angus cundey (1 page) |
12 January 2009 | Appointment terminated director gwyn stevenson (1 page) |
12 January 2009 | Appointment terminated director david anderson (1 page) |
12 January 2009 | Appointment terminated director howard wilder (1 page) |
12 January 2009 | Appointment terminated director richard hartley (1 page) |
12 January 2009 | Appointment terminated director eileen doran (1 page) |
28 December 2008 | Appointment terminated director alistair burroughs (1 page) |
28 December 2008 | Appointment terminated director john roberts (1 page) |
3 November 2008 | Appointment terminated director david solomon (1 page) |
3 November 2008 | Appointment terminated director charles crowther (1 page) |
29 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 July 2008 | Annual return made up to 28/06/08 (8 pages) |
17 August 2007 | New director appointed (2 pages) |
9 August 2007 | Annual return made up to 28/06/07 (4 pages) |
26 July 2007 | Group of companies' accounts made up to 31 December 2006 (13 pages) |
4 December 2006 | New director appointed (2 pages) |
28 July 2006 | Group of companies' accounts made up to 31 December 2005 (13 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Annual return made up to 28/06/06 (5 pages) |
13 January 2006 | New director appointed (2 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
24 August 2005 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
11 July 2005 | Annual return made up to 28/06/05 (5 pages) |
15 March 2005 | New director appointed (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
21 July 2004 | New director appointed (2 pages) |
16 July 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
14 July 2004 | New director appointed (2 pages) |
5 July 2004 | Annual return made up to 28/06/04
|
24 September 2003 | New director appointed (2 pages) |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | Annual return made up to 28/06/03 (13 pages) |
5 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
9 July 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
15 March 2002 | New director appointed (2 pages) |
2 November 2001 | Director's particulars changed (1 page) |
9 July 2001 | Annual return made up to 28/06/01
|
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
7 July 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
29 January 2001 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Annual return made up to 28/06/00
|
21 July 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New secretary appointed;new director appointed (2 pages) |
29 March 2000 | Secretary resigned (1 page) |
12 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Annual return made up to 28/06/99
|
22 July 1999 | New director appointed (2 pages) |
27 October 1998 | Director resigned (1 page) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | Annual return made up to 28/06/98
|
22 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
22 July 1998 | New director appointed (4 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
1 September 1997 | Annual return made up to 28/06/97
|
18 August 1997 | Director's particulars changed (1 page) |
25 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
10 April 1997 | Director resigned (1 page) |
11 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | Annual return made up to 28/06/96
|
29 March 1996 | Director resigned (2 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (20 pages) |
3 July 1995 | Annual return made up to 28/06/95
|