Christian Dior Lingerie (UK) Limited

Company Name	Christian Dior Lingerie (UK) Limited
Company Status	Dissolved
Company Number	01093592
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	Brassparts Limited

Business Activity

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	Brian Edward Cripps
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(17 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (closed 17 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Burdenshot Avenue Richmond Surrey TW10 5ED

Secretary Name	Jacqueline Hawkins
Nationality	British
Status	Closed
Appointed	19 March 2002(29 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 17 July 2018)
Role	Accountant
Correspondence Address	78 Flamborough Road Ruislip Middlesex HA4 0DH

Director Name	Mrs Caroline Ann Hardman Cripps
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 March 2001)
Role	Secretary
Correspondence Address	2 Burdenshot Avenue Richmond Surrey TW10 5ED

Secretary Name	Mrs Caroline Ann Hardman Cripps
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	2 Burdenshot Avenue Richmond Surrey TW10 5ED

Location

Registered Address	Thames House 206 Upper Richmond Rd West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

100 at £1	B.e. Cripps 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 May 1980	Delivered on: 3 June 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. (See doc M23 for further details). Outstanding

27 May 1980

Delivered on: 3 June 1980
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. (See doc M23 for further details).
Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
24 April 2018	Application to strike the company off the register (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 October 2009	Director's details changed for Brian Edward Cripps on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Brian Edward Cripps on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Edward Cripps on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
26 October 2007	Return made up to 07/10/07; full list of members (2 pages)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 07/10/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Return made up to 07/10/05; full list of members (2 pages)
11 October 2005	Return made up to 07/10/05; full list of members (2 pages)
17 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2004	Return made up to 07/10/04; full list of members (6 pages)
23 September 2004	Return made up to 07/10/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Return made up to 07/10/03; full list of members (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members (6 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
8 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Return made up to 21/11/00; full list of members (6 pages)
22 January 2001	Return made up to 21/11/00; full list of members (6 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 January 2000	Return made up to 21/11/99; full list of members (6 pages)
31 January 2000	Return made up to 21/11/99; full list of members (6 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Return made up to 21/11/98; full list of members (6 pages)
11 November 1998	Return made up to 21/11/98; full list of members (6 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 November 1996	Return made up to 21/11/96; full list of members (6 pages)
26 November 1996	Return made up to 21/11/96; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)