| Company Name | Fashion Retailers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01967259 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 4 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
| Previous Name | Mondi (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | William Hugh Hatcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 5 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ Wales |
| Director Name | Georg Marsmann |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 1994(9 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 June 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | Angering 11 Munchen Schwindegg 84419 |
| Director Name | Alexander Christopher Keller |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 1997(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 June 2001) |
| Role | Merchant |
| Correspondence Address | Wiedenmayer Strasse 254 Munich 80538 |
| Director Name | Michael Kind |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Murcocks Farm Back Lane Fryerning Ingatestone Essex CM4 0HR |
| Director Name | Mr Walter Burtscher |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
| Role | Executive Secretary |
| Correspondence Address | Steinstrasse 11 D-8000 Munchen 80 Germany |
| Director Name | Fidelius Von Rehbinder |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 October 1997) |
| Role | Mba |
| Correspondence Address | Hoerkherstrabe 24 Munich 90686 Germany |
| Director Name | Mr Peter Murray Dixon |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(11 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 January 1998) |
| Role | Fashion Retailer |
| Country of Residence | England |
| Correspondence Address | 9 Beverley Close London SW13 0EH |
Location
| Registered Address | 31 Maddox Street London W1R 9LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 18 April 1999 | Accounts made up to 30 April 1998 (26 pages) |
| 2 March 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 26 October 1998 | Return made up to 07/09/98; no change of members
|
| 29 July 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Resolutions
|
| 14 November 1997 | Return made up to 07/09/97; no change of members
|
| 6 October 1997 | Registered office changed on 06/10/97 from: unit 10 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
| 26 November 1996 | Registered office changed on 26/11/96 from: mbs building mansell road wellington telford shropshire TF1 1QQ (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 24 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 19 August 1996 | Accounts made up to 30 April 1996 (12 pages) |
| 2 March 1996 | Accounts made up to 30 April 1995 (11 pages) |
| 5 October 1995 | Return made up to 07/09/95; no change of members (4 pages) |