Maidenform (U.K) Limited

Company Name	Maidenform (U.K) Limited
Company Status	Dissolved
Company Number	00925059
Category	Private Limited Company
Incorporation Date	27 December 1967(56 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	Jola Johnson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2013(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 East Hanes Mill Road Winston Salem North Carolina 27105 United States

Director Name	Markland Scott Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2015(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 January 2019)
Role	Chief Accounting Officer
Country of Residence	North Carolina
Correspondence Address	1000 East Hanes Mill Road Winston Salem North Carolina 27105

Director Name	Mr Robert Andrew Brawer
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1995)
Role	Business Executive Director
Correspondence Address	90 Park Avenue New York Ny 10016 Foreign

Director Name	David Clarence Masket
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1997)
Role	Business Executive Director
Correspondence Address	90 Park Avenue New York Ny 10016 United States

Secretary Name	Mr Steven Nathan Masket
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 June 2009)
Role	Company Director
Correspondence Address	210 Twin Oaks Terrace Westfield New Jersey 07090 Foreign

Director Name	Elizabeth Coleman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 1997)
Role	Executive
Correspondence Address	90 Park Avenue New York Ny 10016

Director Name	Paul Mischinski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2002)
Role	Company Director
Correspondence Address	1050 Fieldwood Lane Winston-Salem 27106 North Carolina United States

Director Name	James Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	912 Fairway Drive High Point 27262 North Carolina United States

Director Name	Ted Stenger
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(29 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	40 Old Post Road Rye New York 10580 United States

Director Name	Charles Masson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	200 East 84th Street New York New York 10028 United States

Director Name	Joseph E Heid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(29 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	5 Andrews Farm Road Greenwich 06831 Connecticut United States

Director Name	Thomas Joseph Ward
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2004(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2009)
Role	Chairman And Chief Executive
Correspondence Address	325 East 72nd Street New York New York 10021 United States

Director Name	Steven Nathan Masket
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2004(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2009)
Role	Executive Vice President
Correspondence Address	210 Twin Oaks Terrace Westfield New Jersey 07090 Foreign

Director Name	Nanci Prado
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2009(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2013)
Role	General Counsel
Correspondence Address	425 East 51st Street, 2a New York Ny 10022 United States

Director Name	Maurice Reznik
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Argentinean
Status	Resigned
Appointed	20 June 2009(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2013)
Role	CEO
Correspondence Address	8 Baldwin Place Westport Ct 06880 United States

Secretary Name	Nanci Prado
Nationality	American
Status	Resigned
Appointed	20 June 2009(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2013)
Role	General Counsel
Correspondence Address	425 East 51st Street, 2a New York Ny 10022 United States

Director Name	Michael Ryan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(45 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 East Hanes Mill Road Winston Salem North Carolina 27105 United States

Contact

Website	maidenform.com
Telephone	01503 515065
Telephone region	Looe

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Mfb International Holdings Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 June 2015	Appointment of Markland Scott Lewis as a director on 11 May 2015 (2 pages)
19 June 2015	Termination of appointment of Michael Ryan as a director on 11 May 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
29 July 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
22 July 2014	Termination of appointment of Nanci Prado as a secretary on 7 October 2013 (1 page)
22 July 2014	Termination of appointment of Nanci Prado as a secretary on 7 October 2013 (1 page)
21 January 2014	Appointment of Michael Ryan as a director (3 pages)
21 January 2014	Appointment of Jola Johnson as a director (3 pages)
20 December 2013	Termination of appointment of Maurice Reznik as a director (2 pages)
20 December 2013	Termination of appointment of Nanci Prado as a director (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-17 (14 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
4 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
20 May 2010	Termination of appointment of Steven Masket as a director (1 page)
20 May 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
20 May 2010	Termination of appointment of Steven Masket as a secretary (1 page)
30 June 2009	Return made up to 29/03/09; full list of members (5 pages)
30 June 2009	Director appointed maurice reznik (2 pages)
30 June 2009	Appointment terminated director thomas ward (1 page)
30 June 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 June 2009	Registered office changed on 30/06/2009 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
30 June 2009	Director and secretary appointed nanci prado (2 pages)
21 May 2008	Return made up to 29/03/08; full list of members (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
1 June 2007	Return made up to 29/03/07; full list of members (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 May 2006	Return made up to 29/03/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
9 June 2005	Ad 11/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 May 2003 (2 pages)
13 July 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Return made up to 29/03/04; full list of members (7 pages)
18 June 2004	Director resigned (1 page)
20 May 2003	Return made up to 29/03/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 August 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 May 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
29 May 2001	Return made up to 29/03/01; full list of members (7 pages)
22 April 2000	Return made up to 29/03/00; full list of members (7 pages)
23 March 2000	Director resigned (1 page)
17 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 June 1999	Return made up to 29/03/99; full list of members (8 pages)
21 June 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
8 May 1997	Return made up to 29/03/97; full list of members (6 pages)
9 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1996	New director appointed (1 page)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
3 April 1995	Return made up to 29/03/95; no change of members (4 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)

Maidenform (U.K) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London