European Specialty Stores Limited

Company Name	European Specialty Stores Limited
Company Status	Dissolved
Company Number	00924744
Category	Private Limited Company
Incorporation Date	18 December 1967(56 years, 4 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Mondial London (Export)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	10 May 2002(34 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(38 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(23 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Secretary Name	Mr David John Weaver
Nationality	British
Status	Resigned
Appointed	17 August 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	4 Amis Avenue New Haw Addlestone Surrey KT15 3ET

Secretary Name	Keng Suan Benham
Nationality	British
Status	Resigned
Appointed	28 November 1994(26 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	27 Coombe Hill Road Rickmansworth Hertfordshire WD3 8NE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(31 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 2000)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(31 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Cornel Gerard Brenninkmeijer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2000(32 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2006)
Role	Merchant
Correspondence Address	Karl-Theodor-Strasse 6 D-40213 Dusseldorf Foreign

Director Name	Heinrich Peter Maria Brenninkmieijer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2000(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 2001)
Role	Merchant
Correspondence Address	Prins Hendrikkade 176 Amsterdam Nl-1011tc Foreign

Director Name	Mr Hassanali Andrew Shams-Ud-Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(38 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 2011)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

3.9m at £1	Cofra London LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,853,000 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,853,000 (4 pages)
29 August 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
29 August 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,853,000 (4 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,853,000 (4 pages)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
21 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
21 February 2011	Appointment of Miss Sally Clare Nilsson as a director (2 pages)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
21 February 2011	Appointment of Miss Sally Clare Nilsson as a director (2 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
1 September 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
20 January 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 September 2009	Return made up to 17/08/09; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
10 September 2008	Accounts for a dormant company made up to 29 February 2008 (8 pages)
10 September 2008	Accounts for a dormant company made up to 29 February 2008 (8 pages)
21 August 2008	Return made up to 17/08/08; full list of members (4 pages)
21 August 2008	Return made up to 17/08/08; full list of members (4 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 28 February 2007 (12 pages)
15 August 2007	Full accounts made up to 28 February 2007 (12 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 September 2006	Registered office changed on 29/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
29 September 2006	Registered office changed on 29/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
28 November 2005	Full accounts made up to 28 February 2005 (11 pages)
28 November 2005	Full accounts made up to 28 February 2005 (11 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Full accounts made up to 28 February 2004 (14 pages)
28 February 2005	Full accounts made up to 28 February 2004 (14 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
17 December 2003	Full accounts made up to 28 February 2003 (12 pages)
17 December 2003	Full accounts made up to 28 February 2003 (12 pages)
5 September 2003	Return made up to 17/08/03; full list of members (7 pages)
5 September 2003	Return made up to 17/08/03; full list of members (7 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
2 January 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
2 September 2002	Return made up to 17/08/02; full list of members (6 pages)
2 September 2002	Return made up to 17/08/02; full list of members (6 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
10 May 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
10 May 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
2 October 2001	Return made up to 17/08/01; full list of members (6 pages)
2 October 2001	Return made up to 17/08/01; full list of members (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH (1 page)
23 November 2000	Ad 08/08/00--------- Â£ si 1003000@1 (2 pages)
23 November 2000	Ad 08/08/00--------- £ si 1003000@1 (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 September 2000	Application for reregistration from UNLTD to LTD (1 page)
28 September 2000	Re-registration of Memorandum and Articles (11 pages)
28 September 2000	Certificate of change of name and re-registration to Limited (1 page)
28 September 2000	Re-registration of Memorandum and Articles (11 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 September 2000	Application for reregistration from UNLTD to LTD (1 page)
28 September 2000	Certificate of change of name and re-registration to Limited (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 17/08/00; full list of members (5 pages)
25 September 2000	Location of register of members (1 page)
25 September 2000	Return made up to 17/08/00; full list of members (5 pages)
25 September 2000	Location of register of members (1 page)
2 August 2000	Memorandum and Articles of Association (1 page)
2 August 2000	Memorandum and Articles of Association (1 page)
7 June 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
7 June 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
9 September 1999	Return made up to 17/08/99; full list of members (10 pages)
9 September 1999	Return made up to 17/08/99; full list of members (10 pages)
15 July 1999	Company name changed mondial london (export)\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed mondial london (export)\certificate issued on 16/07/99 (2 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 September 1998	Return made up to 17/08/98; no change of members (8 pages)
3 September 1998	Return made up to 17/08/98; no change of members (8 pages)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
26 August 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 August 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
1 September 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
1 September 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)

European Specialty Stores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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