| Company Name | B.B.S. Fashion Merchandising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192768 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1974(49 years, 5 months ago) |
| Dissolution Date | 16 July 2008 (15 years, 9 months ago) |
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 | Malcolm Howard Brenner |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(17 years after company formation) |
| Appointment Duration | 16 years, 7 months (closed 16 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regents Park Terrace London NW1 7EE |
| Director Name | Mr Philip Edward Newton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(17 years after company formation) |
| Appointment Duration | 16 years, 7 months (closed 16 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU |
| Secretary Name | Mr Philip Edward Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(26 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU |
| Secretary Name | Gerald Alan Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(17 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Woodview 4 Lea Hall Bungalows Dunmow Road Bishops Stortford Hertfordshire CM22 7BL |
| Director Name | Abraham Brenner |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 2a The Drive Edgware Middlesex HA8 7AG |
| Secretary Name | Philip Edward Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 05 December 1991) |
| Role | Company Director |
| Correspondence Address | 5 The Porticos 374/380 Kings Road London SW3 5UW |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,992,229 |
| Cash | £4,222,904 |
| Current Liabilities | £1,536,579 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 16 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 1 August 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 2 December 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 21 May 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 15 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Full accounts made up to 31 July 2002 (20 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 20 June 2002 | Full accounts made up to 31 July 2001 (21 pages) |
| 28 December 2001 | Return made up to 14/12/01; full list of members
|
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Full accounts made up to 31 July 2000 (21 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members
|
| 14 April 2000 | Full accounts made up to 31 July 1999 (20 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members
|
| 24 March 1999 | Full accounts made up to 31 July 1998 (18 pages) |
| 8 January 1999 | Return made up to 14/12/98; no change of members
|
| 24 March 1998 | Full accounts made up to 31 July 1997 (19 pages) |
| 6 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (23 pages) |
| 23 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 May 1996 | Full accounts made up to 31 July 1995 (18 pages) |
| 2 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |