Company NameArcadia Sportswear Limited
Company StatusDissolved
Company Number01774176
CategoryPrivate Limited Company
Incorporation Date30 November 1983 (36 years, 3 months ago)
Dissolution Date15 September 2009 (10 years, 5 months ago)
Previous NameHawkshead Sportswear Limited

Business Activity

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

Directors

Director NameMr Colin Peter Duckels
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(16 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 15 September 2009)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Secretary NameMichelle Hazel Cox
NationalityBritish
StatusClosed
Appointed31 March 2005(21 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZ
Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(21 years, 9 months after company formation)
Appointment Duration4 years (closed 15 September 2009)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
The Street
West Clandon
Surrey
GU4 7TG
Director NameMr Mark Anthony Healey
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(21 years, 9 months after company formation)
Appointment Duration4 years (closed 15 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Manor House
Calverley Road Oulton
Leeds
LS26 8JD
Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed16 August 2006(22 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 15 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address102 Northwood Way
Northwood Hills
Middlesex
HA6 1RU
Secretary NameKimberly Donna Rodie
StatusClosed
Appointed13 November 2008(24 years, 11 months after company formation)
Appointment Duration10 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address34 Doulton Mews
West Hampstead
London
NW6 1XY
Director NameMr Paul Francis Clarke
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(8 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 January 1997)
RoleSales Director
Correspondence Address14 Victoria Cottages
Sandycombe Road Kew
Richmond
Surrey
TW9 3NW
Director NameMr Neil Michael Harwood
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(8 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1995)
RoleChartered Accountant
Correspondence Address129 Fossdale Moss
Leyland
Preston
Lancashire
PR5 3WS
Director NameAnthony Raymond Lawson
Date of BirthAugust 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(8 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 August 1993)
RoleCompany Chairman
Correspondence AddressChurn Cottage Budworth Road
Aston By Budworth
Northwich
Cheshire
CW9 6LJ
Director NameAllan George Richens
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(8 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 August 1994)
RoleGroup Divisional Chairman
Correspondence AddressMerry End The Tower Drive
Arthington Lane
Pool-In-Wharfdale
West Yorkshire
LS21 1NQ
Secretary NameKeith Harrison
NationalityBritish
StatusResigned
Appointed07 September 1992(8 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 February 1996)
RoleCompany Director
Correspondence Address5 Leyfield Avenue
Romiley
Stockport
Cheshire
SK6 4AP
Director NameHelen Clare Quinn
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(9 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 September 1994)
RoleMerchandise Director
Correspondence AddressWestwood
40 Priory Road
Sale
Cheshire
M33 2BT
Director NameBelinda Jane Lancaster
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(10 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 June 1994)
RoleMarketing Director
Correspondence Address4 South View Terrace
Eldwick
Bingley
West Yorkshire
BD16 3EJ
Director NameRussell Clive Beharrell
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Grange
Wimbledon
London
SW19 4PT
Director NameMr Robert Ward Jackson
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration4 months (resigned 28 September 1995)
RoleFinance Director And Corporate
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Nutcombe Lane
Hindhead
Surrey
GU26 6BP
Director NameMr Robin Matthew Klein
Date of BirthDecember 1947 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Upper Terrace
Hampstead
London
NW3 6RH
Director NameJulian Francis Kaines Lee
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 February 1996)
RoleGroup Chief Executive
Correspondence AddressFen Place Mill
Turners Hill
Sussex
RH10 4QQ
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 February 1996)
RoleCompany Secretary And Legal Di
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NameMr David John Bolton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(11 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 February 1996)
RoleFinance Director
Correspondence AddressStamford House
11c Upper Golf Links Road
Broadstone
Dorset
BH18 8BT
Director NameClive John Westbrook
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(12 years, 1 month after company formation)
Appointment Duration1 month (resigned 09 February 1996)
RoleFinancial Controller
Correspondence Address8 Queensway
Heald Green
Cheadle
Cheshire
SK8 3JE
Secretary NameMartin Christopher Owen Davies
NationalityBritish
StatusResigned
Appointed10 February 1996(12 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressBadgers Wood 5 Hays Bridge Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JN
Secretary NameJohn Hodges
NationalityBritish
StatusResigned
Appointed31 December 1996(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(13 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Clarence Road
St Albans
Hertfordshire
AL1 4NW
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 January 1998)
RoleDeputy Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameMs Patricia Valda Skinner
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 January 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Manor Drive
London
NW7 3ND
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(14 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(14 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 14 September 2005)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed20 January 1998(14 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 December 1999)
RoleSecretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed13 December 1999(16 years after company formation)
Appointment Duration8 months, 1 week (resigned 18 August 2000)
RoleCompany Director
Correspondence Address20 Chichester Mews
London
SE27 0NS
Secretary NameIan Peter Jackman
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(16 years, 8 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 September 2000)
RoleSecretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusResigned
Appointed05 September 2000(16 years, 9 months after company formation)
Appointment Duration3 years (resigned 05 September 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Secretary NameBeverley Hicks
NationalityBritish
StatusResigned
Appointed05 September 2003(19 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SY
Director NameJulie Sook Hein Crossland
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(22 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Rowallan Road
London
SW6 6AF
Secretary NameMrs Jayabaduri Bergamin
NationalityBritish
StatusResigned
Appointed04 April 2008(24 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newry Road
Twickenham
Middlesex
TW1 1PL

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 August 2008 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
19 May 2009Application for striking-off (2 pages)
13 March 2009Statement by directors (1 page)
13 March 2009Memorandum of capital - processed 13/03/09 (1 page)
13 March 2009Solvency statement dated 25/02/09 (1 page)
13 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 January 2009Accounts for a dormant company made up to 30 August 2008 (2 pages)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Appointment terminated secretary jayabaduri bergamin (1 page)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
10 April 2008Secretary appointed jayabaduri bergamin (2 pages)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
3 March 2007Secretary's particulars changed (1 page)
27 October 2006Accounts for a dormant company made up to 2 September 2006 (2 pages)
20 September 2006Director resigned (1 page)
19 September 2006New director appointed (1 page)
23 June 2006Return made up to 01/06/06; full list of members (8 pages)
10 March 2006New director appointed (2 pages)
1 March 2006Director resigned (1 page)
3 January 2006Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005New director appointed (2 pages)
21 October 2005New director appointed (3 pages)
20 October 2005Director resigned (1 page)
31 August 2005Secretary's particulars changed (1 page)
23 July 2005Return made up to 01/06/05; full list of members (6 pages)
23 July 2005Director's particulars changed (1 page)
9 July 2005Director's particulars changed (1 page)
13 April 2005New secretary appointed (1 page)
13 April 2005Secretary resigned (1 page)
15 December 2004Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004Return made up to 01/06/04; full list of members (6 pages)
9 January 2004Director's particulars changed (1 page)
10 December 2003Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003Secretary resigned (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003Return made up to 01/06/03; full list of members (6 pages)
31 January 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003Auditor's resignation (4 pages)
18 December 2002Director's particulars changed (1 page)
17 July 2002Location of register of members (1 page)
15 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2002Director's particulars changed (1 page)
28 November 2001Accounts for a dormant company made up to 25 August 2001 (2 pages)
27 June 2001Return made up to 01/06/01; full list of members (6 pages)
24 April 2001Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000Director's particulars changed (1 page)
16 October 2000New director appointed (2 pages)
15 September 2000Director's particulars changed (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed (2 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000New secretary appointed (2 pages)
4 July 2000Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000Return made up to 01/06/00; full list of members (8 pages)
5 January 2000New secretary appointed (2 pages)
5 January 2000Secretary resigned (1 page)
25 June 1999Return made up to 01/06/99; no change of members (7 pages)
7 June 1999Accounts for a dormant company made up to 29 August 1998 (1 page)
2 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1998Accounts for a dormant company made up to 31 August 1997 (9 pages)
8 September 1998Auditor's resignation (2 pages)
13 July 1998Return made up to 06/07/98; full list of members (9 pages)
13 July 1998Return made up to 01/06/98; full list of members (9 pages)
13 July 1998Location of register of members (1 page)
13 July 1998Location of debenture register (1 page)
2 February 1998New director appointed (2 pages)
2 February 1998New secretary appointed;new director appointed (2 pages)
2 February 1998Director resigned (1 page)
2 February 1998Secretary resigned;director resigned (1 page)
6 January 1998Accounts made up to 31 December 1996 (16 pages)
29 December 1997Registered office changed on 29/12/97 from: main street hawkshead cumbria LA22 0NT (1 page)
8 July 1997Return made up to 28/06/97; full list of members (15 pages)
21 April 1997Director resigned (1 page)
13 February 1997Location of register of directors' interests (1 page)
13 February 1997Location of register of members (1 page)
4 February 1997New director appointed (1 page)
4 February 1997New director appointed (2 pages)
4 February 1997New director appointed (2 pages)
4 February 1997Director resigned (1 page)
4 February 1997Director resigned (1 page)
4 February 1997Director resigned (1 page)
25 January 1997Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997Secretary resigned (1 page)
10 January 1997New secretary appointed (2 pages)
7 January 1997Auditor's resignation (1 page)
18 December 1996Return made up to 07/09/96; full list of members; amend (6 pages)
9 October 1996Return 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 1996Accounts made up to 31 December 1995 (19 pages)
11 April 1996Registered office changed on 11/04/96 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
13 March 1996Registered office changed on 13/03/96 from: main street hawkshead cumbria LA22 0NT (1 page)
15 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 November 1995Accounts made up to 31 March 1995 (16 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
3 October 1995Director resigned;new director appointed (2 pages)
22 September 1995New director appointed (4 pages)
22 September 1995New director appointed (6 pages)
22 September 1995New director appointed (4 pages)
22 September 1995New director appointed (4 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New director appointed (2 pages)
22 March 1995Registered office changed on 22/03/95 from: folly lane warrington cheshire WA5 5NR (1 page)
21 April 1993Particulars of mortgage/charge (3 pages)
13 December 1991Particulars of mortgage/charge (3 pages)
7 November 1991Return made up to 07/09/91; no change of members (7 pages)
11 October 1991Director resigned (2 pages)
26 September 1991Director resigned (2 pages)
17 May 1991Director resigned (2 pages)
8 October 1990Accounts made up to 31 March 1990 (16 pages)
8 October 1990Return made up to 07/09/90; full list of members (6 pages)
21 September 1990Director resigned (2 pages)
23 November 1989Accounts made up to 31 December 1988 (12 pages)
23 November 1989Return made up to 30/06/89; full list of members (6 pages)
22 May 1989Secretary resigned;new secretary appointed (3 pages)
24 April 1989Return made up to 08/04/88; full list of members; amend (4 pages)
16 February 1989Accounts for a medium company made up to 31 December 1987 (9 pages)
16 February 1989Return made up to 31/12/88; full list of members (5 pages)
6 November 1987Accounts made up to 31 December 1986 (8 pages)
25 August 1987Return made up to 14/04/87; full list of members (6 pages)
28 May 1986Accounts made up to 31 December 1985 (8 pages)
28 May 1986Annual return made up to 28/04/86 (3 pages)