Dorothy Perkins Retail Limited

Company Name	Dorothy Perkins Retail Limited
Company Status	Dissolved
Company Number	01716523
Category	Private Limited Company
Incorporation Date	20 April 1983(41 years ago)
Dissolution Date	30 November 2023 (4 months, 2 weeks ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 30 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(23 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(27 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(29 years after company formation)
Appointment Duration	11 years, 7 months (closed 30 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 1998)
Role	Assistant Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	28 June 1993(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 1998)
Role	Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Andrew Christopher Bottomley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 1999)
Role	Estates Director
Correspondence Address	Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(17 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(22 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2007(24 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(24 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 December 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	07 December 2009(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(31 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	dorothyperkins.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.3m at £1	Dorothy Perkins Trading Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£738,000
Gross Profit	£738,000
Net Worth	£21,080,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

18 December 2002	Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forfor the Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 1983	Delivered on: 14 October 1983 Satisfied on: 23 August 1997 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of even date. Particulars: The benefit of covenants & indemenities given to the company by hanson trust PLC in respect of title & other matters relating to certain properties or interests in properties acquired by the company. Fully Satisfied
30 September 1983	Delivered on: 6 October 1983 Satisfied on: 23 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1983	Delivered on: 13 October 1983 Satisfied on: 23 August 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future. Fully Satisfied

Filing History

30 November 2023	Final Gazette dissolved following liquidation (1 page)
30 August 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 September 2022	Liquidators' statement of receipts and payments to 28 June 2022 (23 pages)
11 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
14 July 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 (1 page)
14 July 2021	Appointment of a voluntary liquidator (3 pages)
14 July 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 14 July 2021 (2 pages)
13 July 2021	Statement of affairs (10 pages)
23 April 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of a secretary (1 page)
6 December 2019	Termination of appointment of Michelle Jane Gammon as a director on 21 November 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 January 2019	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (10 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Full accounts made up to 27 August 2016 (15 pages)
8 June 2017	Full accounts made up to 27 August 2016 (15 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 7,250,000 (8 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 7,250,000 (8 pages)
8 June 2016	Full accounts made up to 29 August 2015 (12 pages)
8 June 2016	Full accounts made up to 29 August 2015 (12 pages)
5 June 2015	Full accounts made up to 30 August 2014 (12 pages)
5 June 2015	Full accounts made up to 30 August 2014 (12 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 7,250,000 (8 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 7,250,000 (8 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 7,250,000 (8 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
24 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014 (3 pages)
19 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014 (3 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 7,250,000 (8 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 7,250,000 (8 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 7,250,000 (8 pages)
4 June 2014	Full accounts made up to 31 August 2013 (12 pages)
4 June 2014	Full accounts made up to 31 August 2013 (12 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Full accounts made up to 25 August 2012 (11 pages)
7 June 2013	Full accounts made up to 25 August 2012 (11 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 27 August 2011 (11 pages)
30 May 2012	Full accounts made up to 27 August 2011 (11 pages)
4 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
4 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Full accounts made up to 28 August 2010 (11 pages)
6 June 2011	Full accounts made up to 28 August 2010 (11 pages)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
21 May 2010	Full accounts made up to 29 August 2009 (11 pages)
21 May 2010	Full accounts made up to 29 August 2009 (11 pages)
7 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
7 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
7 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
7 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
25 February 2009	Full accounts made up to 30 August 2008 (10 pages)
25 February 2009	Full accounts made up to 30 August 2008 (10 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 1 September 2007 (11 pages)
2 June 2008	Full accounts made up to 1 September 2007 (11 pages)
2 June 2008	Full accounts made up to 1 September 2007 (11 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
22 February 2007	Full accounts made up to 2 September 2006 (11 pages)
22 February 2007	Full accounts made up to 2 September 2006 (11 pages)
22 February 2007	Full accounts made up to 2 September 2006 (11 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
19 May 2006	Full accounts made up to 27 August 2005 (10 pages)
19 May 2006	Full accounts made up to 27 August 2005 (10 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
8 June 2005	Full accounts made up to 28 August 2004 (10 pages)
8 June 2005	Full accounts made up to 28 August 2004 (10 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Full accounts made up to 30 August 2003 (10 pages)
29 June 2004	Full accounts made up to 30 August 2003 (10 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
28 March 2003	Full accounts made up to 31 August 2002 (11 pages)
28 March 2003	Full accounts made up to 31 August 2002 (11 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
30 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (18 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (18 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (11 pages)
11 January 2002	Full accounts made up to 25 August 2001 (11 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 26 August 2000 (11 pages)
5 April 2001	Full accounts made up to 26 August 2000 (11 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
28 July 2000	Accounts for a dormant company made up to 28 August 1999 (2 pages)
28 July 2000	Accounts for a dormant company made up to 28 August 1999 (2 pages)
28 June 2000	Return made up to 01/06/00; full list of members (9 pages)
28 June 2000	Return made up to 01/06/00; full list of members (9 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
27 July 1999	Company name changed burton group LIMITED\certificate issued on 27/07/99 (2 pages)
27 July 1999	Company name changed burton group LIMITED\certificate issued on 27/07/99 (2 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 June 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
7 June 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
26 June 1998	Return made up to 01/06/98; no change of members (8 pages)
26 June 1998	Return made up to 01/06/98; no change of members (8 pages)
26 May 1998	Accounts for a dormant company made up to 30 August 1997 (1 page)
26 May 1998	Accounts for a dormant company made up to 30 August 1997 (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
23 January 1998	Company name changed arcadia group LIMITED\certificate issued on 23/01/98 (2 pages)
23 January 1998	Company name changed arcadia group LIMITED\certificate issued on 23/01/98 (2 pages)
3 November 1997	Company name changed collier holdings LIMITED\certificate issued on 03/11/97 (3 pages)
3 November 1997	Company name changed collier holdings LIMITED\certificate issued on 03/11/97 (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Return made up to 28/06/97; full list of members (7 pages)
8 July 1997	Return made up to 28/06/97; full list of members (7 pages)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
2 July 1996	Full accounts made up to 2 September 1995 (7 pages)
2 July 1996	Full accounts made up to 2 September 1995 (7 pages)
2 July 1996	Full accounts made up to 2 September 1995 (7 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
28 June 1995	Full accounts made up to 3 September 1994 (8 pages)
28 June 1995	Full accounts made up to 3 September 1994 (8 pages)
28 June 1995	Full accounts made up to 3 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
24 May 1994	Full accounts made up to 28 August 1993 (7 pages)
24 May 1994	Full accounts made up to 28 August 1993 (7 pages)
19 May 1993	Full accounts made up to 29 August 1992 (7 pages)
19 May 1993	Full accounts made up to 29 August 1992 (7 pages)
5 June 1992	Full accounts made up to 31 August 1991 (7 pages)
5 June 1992	Full accounts made up to 31 August 1991 (7 pages)
1 June 1991	Full accounts made up to 1 September 1990 (9 pages)
1 June 1991	Full accounts made up to 1 September 1990 (9 pages)
1 June 1991	Full accounts made up to 1 September 1990 (9 pages)
22 May 1990	Full accounts made up to 2 September 1989 (9 pages)
22 May 1990	Full accounts made up to 2 September 1989 (9 pages)
22 May 1990	Full accounts made up to 2 September 1989 (9 pages)
4 August 1989	Full accounts made up to 3 September 1988 (9 pages)
4 August 1989	Full accounts made up to 3 September 1988 (9 pages)
4 August 1989	Full accounts made up to 3 September 1988 (9 pages)
29 June 1988	Full accounts made up to 29 August 1987 (9 pages)
29 June 1988	Full accounts made up to 29 August 1987 (9 pages)
3 September 1987	Full accounts made up to 30 August 1986 (11 pages)
3 September 1987	Full accounts made up to 30 August 1986 (11 pages)
24 June 1987	Registered office changed on 24/06/87 from: collier house, kirkstall road, leeds, LS1 1PP (1 page)
24 June 1987	Registered office changed on 24/06/87 from: collier house, kirkstall road, leeds, LS1 1PP (1 page)
20 April 1983	Certificate of incorporation (1 page)
20 April 1983	Incorporation (13 pages)
20 April 1983	Certificate of incorporation (1 page)
20 April 1983	Incorporation (13 pages)

Dorothy Perkins Retail Limited

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