| Company Name | Alfred Conway Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924420 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1967(56 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| 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 Thomas Kay |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(24 years, 12 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 71 North Gate Prince Albert Road London NW8 7EH |
| Director Name | Mr Anthony Michael Krupnik Kay |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(24 years, 12 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 23 August 2016) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 36 Beaumont House 27 Spital Square London E1 6DX |
| Secretary Name | Mr Thomas Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(24 years, 12 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 71 North Gate Prince Albert Road London NW8 7EH |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alfred Conway LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 22 March 1999 | Delivered on: 25 March 1999 Satisfied on: 22 July 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr Anthony Michael Krupnik Kay on 28 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Anthony Michael Krupnik Kay on 28 November 2009 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 December 2008 | Director and secretary's change of particulars / thomas kay / 01/08/2008 (1 page) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 December 2008 | Director and secretary's change of particulars / thomas kay / 01/08/2008 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 4TH floor st alphage house fore street london wall london EC2Y 5DH (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 4TH floor st alphage house fore street london wall london EC2Y 5DH (1 page) |
| 15 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 27 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 6 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 24 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 3 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 26 November 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 26 November 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 3 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 3 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 1 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 1 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 30 November 2000 | Return made up to 29/11/00; full list of members (5 pages) |
| 30 November 2000 | Return made up to 29/11/00; full list of members (5 pages) |
| 23 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 23 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 20 September 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 1 June 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Resolutions
|
| 25 March 1999 | Particulars of mortgage/charge (6 pages) |
| 25 March 1999 | Particulars of mortgage/charge (6 pages) |
| 1 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 29/11/96; full list of members (7 pages) |
| 25 February 1997 | Return made up to 29/11/96; full list of members (7 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 11 December 1995 | Return made up to 29/11/95; full list of members (12 pages) |
| 11 December 1995 | Return made up to 29/11/95; full list of members (12 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |