Falmer International Limited

Company Name	Falmer International Limited
Director	Christopher Timothy Howell
Company Status	Dissolved
Company Number	02268393
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Malcolm Bernard Byford
Nationality	British
Status	Current
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	1 Avondale Close Rayleigh Essex SS6 8NR

Director Name	Christopher Timothy Howell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chief Executive
Correspondence Address	The Barn Hollybush Lane Flamstead St Albans Hertfordshire AL3 8DG

Director Name	David John George
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	66 Wavertree Road South Benfleet Benfleet Essex SS7 5AP

Director Name	Gerald Alexander Gibbs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 1997)
Role	Finance Director
Correspondence Address	Northwood Beckingham Street Tolleshunt Major Maldon Essex CM9 8LJ

Director Name	Mr Christopher John Healy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	18 Fairways Cold Norton Chelmsford Essex CM3 6JJ

Director Name	Robert Kerr Jamieson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	The Pines Bothwell Glasgow G71 8SQ Scotland

Director Name	David Alan Shanks
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	21 Blackmore Way Blackmore End Wheathamstead Herts

Director Name	Stephen Joseph Quinn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	General Manager
Correspondence Address	29 St Michaels Way Steeple Claydon Buckingham MK18 2QD

Director Name	Mr Christopher Thomas Edge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 March 2000)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Fife House 30a Fife Road East Sheen London SW14 7EL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,919,000
Gross Profit	£6,879,000
Net Worth	£2,570,000
Cash	£149,000
Current Liabilities	£6,721,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 March 2006	Dissolved (1 page)
12 December 2005	Completion of winding up (1 page)
8 February 2005	Administrator's abstract of receipts and payments (3 pages)
2 February 2005	Order of court to wind up (2 pages)
2 February 2005	Notice of discharge of Administration Order (3 pages)
8 December 2004	Administrator's abstract of receipts and payments (3 pages)
10 June 2004	Administrator's abstract of receipts and payments (3 pages)
19 November 2003	Administrator's abstract of receipts and payments (3 pages)
30 May 2003	Resignation of administrator (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
5 November 2002	Administrator's abstract of receipts and payments (3 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
12 December 2001	Administrator's abstract of receipts and payments (3 pages)
12 June 2001	Administrator's abstract of receipts and payments (3 pages)
19 January 2001	Director resigned (1 page)
13 December 2000	Administrator's abstract of receipts and payments (3 pages)
14 June 2000	Administrator's abstract of receipts and payments (3 pages)
24 May 2000	Administrator's abstract of receipts and payments (3 pages)
24 May 2000	O/C replacement of administrator (5 pages)
14 December 1999	Administrator's abstract of receipts and payments (2 pages)
10 June 1999	Administrator's abstract of receipts and payments (2 pages)
15 February 1999	Notice of result of meeting of creditors (2 pages)
18 January 1999	Statement of administrator's proposal (19 pages)
21 October 1998	Registered office changed on 21/10/98 from: 24-26 brook rd rayleigh essex SS6 7XE (1 page)
20 October 1998	Notice of Administration Order (1 page)
30 May 1998	Return made up to 07/03/98; no change of members (6 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 January 1998	Director resigned (1 page)
22 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
8 April 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Director resigned (1 page)
2 February 1997	Full group accounts made up to 31 December 1995 (26 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1996	Nc inc already adjusted 09/11/96 (1 page)
16 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 October 1996	Â£ nc 930000/1178611 26/09/96 (1 page)
10 October 1996	Ad 26/09/96--------- Â£ si 800000@1=800000 Â£ ic 229999/1029999 (2 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Particulars of mortgage/charge (6 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (3 pages)
14 June 1996	Full group accounts made up to 31 December 1994 (29 pages)
25 April 1996	New director appointed (3 pages)
25 April 1996	Return made up to 07/03/96; full list of members (8 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
10 April 1995	Return made up to 07/03/95; change of members 363(287) ‐ Registered office changed on 10/04/95 (10 pages)
4 May 1989	Wd 21/04/89 ad 03/03/89--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)

Falmer International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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