Raysil Gowns Limited

Company Name	Raysil Gowns Limited
Company Status	Dissolved
Company Number	00993838
Category	Private Limited Company
Incorporation Date	9 November 1970(53 years, 6 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 February 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(32 years, 5 months after company formation)
Appointment Duration	11 months (closed 24 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(32 years, 5 months after company formation)
Appointment Duration	10 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Rosemary Ruth Rosen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1996)
Role	Design Director
Correspondence Address	21 London Road Stanmore Middlesex HA7 4PA

Director Name	Stuart Pollock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Managing Director-(Joint)
Correspondence Address	Flat 2 35 Grosvenor Square London W1X 9AE

Director Name	Mr Dipak Modha
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Financial Director & Company Secretary
Country of Residence	England
Correspondence Address	203 Whitton Avenue East Greenford Middlesex UB6 0QG

Director Name	Ms Jeanne Mandry
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Managing Director (Joint)
Correspondence Address	The Thatched Cottage Guildford Road Ottershaw Surrey KT16 0QU

Director Name	Louise Greenman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 1997)
Role	Director-Separates Division
Correspondence Address	55 Greenhill Hampstead High St London NW3 5UA

Secretary Name	Mr Dipak Modha
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Whitton Avenue East Greenford Middlesex UB6 0QG

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(26 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 August 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(27 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(27 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(30 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,651,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 June 2003	Return made up to 13/04/03; full list of members (6 pages)
7 June 2003	Location of register of members (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (3 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Return made up to 13/04/02; no change of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: po boox 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
19 April 2001	Return made up to 13/04/01; full list of members (5 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 13/04/00; no change of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
16 April 1999	Return made up to 13/04/99; full list of members (7 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
12 May 1998	Return made up to 13/04/98; full list of members (9 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 17/18 margaret street london W1N 8EA (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
5 August 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1997	Return made up to 13/04/97; full list of members (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
23 May 1996	Return made up to 13/04/96; full list of members (6 pages)
18 February 1996	Director resigned (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
3 May 1995	Return made up to 13/04/95; full list of members (8 pages)
8 May 1994	Full accounts made up to 31 December 1993 (15 pages)
3 May 1994	Return made up to 13/04/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 1993	Full accounts made up to 31 December 1992 (14 pages)
16 April 1993	Return made up to 13/04/93; full list of members (8 pages)
16 June 1992	Full accounts made up to 31 December 1991 (16 pages)
15 May 1992	Return made up to 13/04/92; change of members 363(288) ‐ Director resigned (7 pages)
5 December 1991	Full group accounts made up to 31 January 1991 (19 pages)
12 July 1991	Return made up to 31/05/91; no change of members (8 pages)
16 August 1990	Full group accounts made up to 31 January 1990 (18 pages)
16 August 1990	Return made up to 13/04/90; full list of members (8 pages)
1 February 1990	Full group accounts made up to 31 January 1989 (17 pages)
25 January 1990	Return made up to 21/08/89; full list of members (8 pages)
24 November 1988	Return made up to 01/06/88; full list of members (6 pages)
27 June 1988	Full accounts made up to 31 January 1988 (15 pages)
14 October 1987	Return made up to 01/06/87; full list of members (5 pages)
24 September 1987	Full accounts made up to 31 January 1987 (16 pages)
8 September 1986	Return made up to 29/05/86; full list of members (4 pages)
23 August 1986	Full accounts made up to 31 January 1986 (16 pages)

Raysil Gowns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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