London Fog Raincoats Limited

Company Name	London Fog Raincoats Limited
Company Status	Dissolved
Company Number	01013384
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	William Dragon Junior
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	09 March 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 November 2002)
Role	Business Executive
Correspondence Address	10219 Ne 59th Street Kirkland 98033 Washington United States

Secretary Name	David Edward Gowey
Nationality	American
Status	Closed
Appointed	01 September 1999(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	4652 Ne 178th Street Lake Forest Park Washington 98155

Director Name	Peter Royer Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1999(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2002)
Role	Business Executive
Correspondence Address	5832 176th Place Se Bellvue Washington 98006

Director Name	Marvin Edward Toland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1999(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2002)
Role	Business Executive
Correspondence Address	11811 Holmes Point Drive Kirkland Washington 98034

Director Name	Leonard Saffman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Solicitor
Correspondence Address	15 St Pauls Street Leeds West Yorkshire LS1 2LZ

Secretary Name	Anne Elizabeth Euler
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	4 Kingswood Leeds West Yorkshire LS8 2BP

Director Name	Richard Scott Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 November 1993)
Role	Manager
Correspondence Address	12319 Michaelsford Road Cockeysville Maryland 21030 Foreign

Director Name	Patrick Ademar Hidalgo
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 November 1993)
Role	Manager
Correspondence Address	9128 Willow Gate Lane Bethesda Maryland 20817 Foreign

Secretary Name	Mr Robert Gurland
Nationality	American
Status	Resigned
Appointed	23 November 1992(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 November 1993)
Role	Lawyer
Correspondence Address	21 De Vere Gardens London W8 5AN

Director Name	Douglas Cary Hillman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1996)
Role	Business Executive
Correspondence Address	46 River Oaks Circle Pikesville Maryland 21208 Usa

Director Name	Edward Michael Krell
Date of Birth	November 1992 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1996)
Role	Business Executive
Correspondence Address	8 Parade Ground Court Weston Connecticut 06883 Usa Foreign

Director Name	Edward Michael Krell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1993(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 1999)
Role	Business Executive
Correspondence Address	9 Hillchase Court Pikesville Md 21208

Secretary Name	Edward Michael Krell
Nationality	American
Status	Resigned
Appointed	02 November 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1996)
Role	Business Executive
Correspondence Address	8 Parade Ground Court Weston Connecticut 06883 Usa Foreign

Director Name	Charles William Crain
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1996(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 1999)
Role	Business Executive
Correspondence Address	10 Nutmeg Drive Greenwich Connecticut 06831

Director Name	Robert Earl Gregory Jr
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1996(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 1999)
Role	Business Executive
Correspondence Address	4 Columns Farm 2125 Highway 14 East Landrum South Carolina 29356

Secretary Name	Stuart Beil Fisher
Nationality	American
Status	Resigned
Appointed	29 January 1996(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1999)
Role	Business Executive
Correspondence Address	285 Riverside Drive Apt 10g New York 10025

Director Name	Lynne Yvonne Macfarlane
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(27 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1999)
Role	Business Executive
Correspondence Address	181 Turn Of River Road Stamford 06095 Connecticut United States

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£196,421
Gross Profit	£78,809
Net Worth	-£123,703
Cash	£144,167
Current Liabilities	£393,176

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2002	Auditor's resignation (1 page)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
2 March 2001	Return made up to 12/11/00; full list of members (7 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 12/11/99; full list of members (5 pages)
9 March 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
23 February 1999	Full accounts made up to 31 December 1997 (11 pages)
1 December 1998	Return made up to 12/11/98; no change of members (4 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Full accounts made up to 31 December 1996 (11 pages)
27 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 October 1997	Return made up to 12/11/95; full list of members (6 pages)
17 October 1997	Registered office changed on 17/10/97 from: 14 austin friars london EC2N 2HE (1 page)
5 March 1997	Full accounts made up to 31 December 1995 (11 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
6 February 1996	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

London Fog Raincoats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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