Nina Ricci (U.K.) Limited

Company Name	Nina Ricci (U.K.) Limited
Company Status	Dissolved
Company Number	01590231
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 7 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Allan McClatchie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Woodside Aspley Guise Buckinghamshire MK17 8EG

Secretary Name	Brian Robert Clifford
Nationality	British
Status	Closed
Appointed	01 September 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ranmore Avenue Croydon Surrey CR0 5QA

Director Name	Bernard Andre Pierre Eloy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 February 1999)
Role	Company Executive
Correspondence Address	C/O 17 Rue Francois 1er Paris 75008 France

Director Name	Jeremy Faull
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 1998)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Lower Bosneives Withiel Bodmin Cornwall PL30 5NQ

Director Name	Giles C Fuchs
Date of Birth	September 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 1998)
Role	Company Executive
Correspondence Address	C/O 17 Rue Francois 1er Paris 75008 France

Director Name	David Roland Jagger
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	The Mount Heath Lane Aspley Heath Woburn Sands Buckinghamshire MK17 8TN

Director Name	Raymond Charles David Simons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	66 Mayfield Road Sutton Surrey SM2 5DT

Secretary Name	Mr Paul William Hugkulstone
Nationality	British
Status	Resigned
Appointed	20 April 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Smitham Bottom Lane Purley Surrey CR8 3DE

Director Name	Mr Nigel John Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Managment Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Director Name	Mr Paul William Hugkulstone
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Smitham Bottom Lane Purley Surrey CR8 3DE

Director Name	Peter Alan Rosenthal
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(16 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bryanston Square London W1H 2DH

Director Name	Mr Colin Russel Salter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 December 1998)
Role	Company Director
Correspondence Address	35 High Beech Lane Haywards Heath West Sussex RH16 1SQ

Secretary Name	Marlies Spiekman
Nationality	British
Status	Resigned
Appointed	06 January 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Church Farm 7 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ

Location

Registered Address	8th Floor Stratton House Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
17 July 2006	Application for striking-off (1 page)
3 May 2006	Return made up to 20/04/06; full list of members (6 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
9 May 2005	Return made up to 20/04/05; full list of members (6 pages)
25 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Return made up to 20/04/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Return made up to 20/04/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 20/04/00; full list of members (6 pages)
20 January 2000	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 September 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (19 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Director resigned (1 page)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 June 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
18 July 1997	New director appointed (2 pages)
15 May 1997	Return made up to 20/04/97; full list of members (7 pages)
14 May 1997	Director resigned (1 page)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (19 pages)
17 May 1996	Return made up to 20/04/96; full list of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
26 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
26 April 1995	Return made up to 20/04/95; full list of members (8 pages)

Nina Ricci (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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