Associated Clothing Company Limited(The)

Company Name	Associated Clothing Company Limited(The)
Company Status	Dissolved
Company Number	01713058
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	8 years, 6 months (closed 15 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	21 November 1997(14 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Closed
Appointed	31 December 2001(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Karen Louise Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 15 November 2005)
Role	Administrator
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Mr Matthew Lawrence Lytton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	1 Orchard Avenue London N20 0JA

Director Name	Elaine True
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Flat 1 4 Bryanston Square London W1

Secretary Name	John Service
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Gamekeepers Pinewood Road Ivor Heath Bucks SL0 0NJ

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	10 January 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Phillip Russell Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	21 Elton Road Bengeo Hertford Hertfordshire SG14 3DW

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(18 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Voluntary strike-off action has been suspended (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
27 March 2003	Return made up to 30/11/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 July 2001 (20 pages)
1 August 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 30/11/01; full list of members (7 pages)
4 September 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 July 2000 (20 pages)
15 February 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
28 April 2000	Full accounts made up to 31 July 1999 (20 pages)
28 January 2000	Return made up to 30/11/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (21 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street london SW10 0DA (1 page)
26 November 1998	Return made up to 30/11/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 July 1997 (19 pages)
16 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
4 June 1997	Full accounts made up to 31 July 1996 (21 pages)
15 May 1997	New director appointed (2 pages)
24 December 1996	Return made up to 30/11/96; full list of members (8 pages)
4 November 1996	Nc inc already adjusted 21/05/96 (1 page)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (17 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	New director appointed (4 pages)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 July 1994 (19 pages)
13 June 1994	Ad 30/09/93--------- Â£ si 560@1=560 Â£ ic 1390/1950 (2 pages)
29 October 1993	Ad 30/09/93--------- Â£ si 1020@1=1020 Â£ ic 370/1390 (2 pages)
15 September 1988	Wd 25/08/88 ad 27/06/88--------- Â£ si 120@1=120 Â£ ic 250/370 (2 pages)

Associated Clothing Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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