Arcadia Sportswear Limited

Company Name	Arcadia Sportswear Limited
Company Status	Dissolved
Company Number	01774176
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Hawkshead Sportswear Limited

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	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	31 March 2005(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 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	Closed
Appointed	14 September 2005(21 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(21 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(24 years, 11 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	Allan George Richens
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 1994)
Role	Group Divisional Chairman
Correspondence Address	Merry End The Tower Drive Arthington Lane Pool-In-Wharfdale West Yorkshire LS21 1NQ

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 August 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Mr Paul Francis Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 1997)
Role	Sales Director
Correspondence Address	14 Victoria Cottages Sandycombe Road Kew Richmond Surrey TW9 3NW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1995)
Role	Chartered Accountant
Correspondence Address	129 Fossdale Moss Leyland Preston Lancashire PR5 3WS

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Helen Clare Quinn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 September 1994)
Role	Merchandise Director
Correspondence Address	Westwood 40 Priory Road Sale Cheshire M33 2BT

Director Name	Belinda Jane Lancaster
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 1994)
Role	Marketing Director
Correspondence Address	4 South View Terrace Eldwick Bingley West Yorkshire BD16 3EJ

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 1996)
Role	Company Secretary And Legal Di
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 1996)
Role	Group Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 September 1995)
Role	Finance Director And Corporate
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 February 1996)
Role	Finance Director
Correspondence Address	Stamford House 11c Upper Golf Links Road Broadstone Dorset BH18 8BT

Director Name	Clive John Westbrook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(12 years, 1 month after company formation)
Appointment Duration	1 month (resigned 09 February 1996)
Role	Financial Controller
Correspondence Address	8 Queensway Heald Green Cheadle Cheshire SK8 3JE

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	10 February 1996(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Deputy Company 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	13 January 1997(13 years, 1 month after company formation)
Appointment Duration	9 years, 7 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	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(14 years, 1 month 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	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	20 January 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(16 years 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
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(16 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Secretary
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(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(19 years, 9 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

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, 2 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

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(24 years, 4 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

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
13 March 2009	Solvency statement dated 25/02/09 (1 page)
13 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2009	Memorandum of capital - processed 13/03/09 (1 page)
13 March 2009	Statement by directors (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 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)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
20 September 2006	Director resigned (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)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (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)
9 July 2005	Director's particulars changed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 January 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
17 July 2002	Location of register of members (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
28 November 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000	Director's particulars changed (1 page)
16 October 2000	New director appointed (2 pages)
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)
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)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000	Return made up to 01/06/00; full list of members (8 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
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)
2 October 1998	Accounts for a dormant company made up to 31 August 1997 (9 pages)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Auditor's resignation (2 pages)
13 July 1998	Return made up to 01/06/98; full list of members (9 pages)
13 July 1998	Location of debenture register (1 page)
13 July 1998	Return made up to 06/07/98; full list of members (9 pages)
13 July 1998	Location of register of members (1 page)
2 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Director resigned (1 page)
6 January 1998	Accounts made up to 31 December 1996 (16 pages)
29 December 1997	Registered office changed on 29/12/97 from: main street hawkshead cumbria LA22 0NT (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (15 pages)
21 April 1997	Director resigned (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	Location of register of directors' interests (1 page)
4 February 1997	New director appointed (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
7 January 1997	Auditor's resignation (1 page)
18 December 1996	Return made up to 07/09/96; full list of members; amend (6 pages)
9 October 1996	Return made up to 07/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
7 October 1996	Accounts made up to 31 December 1995 (19 pages)
11 April 1996	Registered office changed on 11/04/96 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
13 March 1996	Registered office changed on 13/03/96 from: main street hawkshead cumbria LA22 0NT (1 page)
15 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 November 1995	Accounts made up to 31 March 1995 (16 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: folly lane warrington cheshire WA5 5NR (1 page)
21 April 1993	Particulars of mortgage/charge (3 pages)
13 December 1991	Particulars of mortgage/charge (3 pages)
7 November 1991	Return made up to 07/09/91; no change of members (7 pages)
11 October 1991	Director resigned (2 pages)
26 September 1991	Director resigned (2 pages)
17 May 1991	Director resigned (2 pages)
8 October 1990	Return made up to 07/09/90; full list of members (6 pages)
8 October 1990	Accounts made up to 31 March 1990 (16 pages)
21 September 1990	Director resigned (2 pages)
23 November 1989	Accounts made up to 31 December 1988 (12 pages)
23 November 1989	Return made up to 30/06/89; full list of members (6 pages)
22 May 1989	Secretary resigned;new secretary appointed (3 pages)
24 April 1989	Return made up to 08/04/88; full list of members; amend (4 pages)
16 February 1989	Return made up to 31/12/88; full list of members (5 pages)
16 February 1989	Accounts for a medium company made up to 31 December 1987 (9 pages)
6 November 1987	Accounts made up to 31 December 1986 (8 pages)
25 August 1987	Return made up to 14/04/87; full list of members (6 pages)
28 May 1986	Accounts made up to 31 December 1985 (8 pages)
28 May 1986	Annual return made up to 28/04/86 (3 pages)

Arcadia Sportswear Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London