Atkinsons Of London Limited

Company Name	Atkinsons Of London Limited
Company Status	Dissolved
Company Number	02534160
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Dissolution Date	14 October 2009 (14 years, 6 months ago)
Previous Name	Escada Beaute 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	Heinz Joachim Schultner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	17 June 2002(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 October 2009)
Role	Company Director
Correspondence Address	Drosselstr 2 Cologne 50358 Germany

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Blake Gareth Hughes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(17 years, 1 month after company formation)
Appointment Duration	2 years (closed 14 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Waldemar Road Wimbledon London SW19 7LJ

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Lawrence H Appel
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1994)
Role	Businessman
Correspondence Address	C/O Escada Beaute Limited 1414 Broadway New York Ny 10018 United States

Director Name	Mr Kenneth Charles Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 17 June 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Pachesham Corner Oxshott Road Oxshott Leatherhead Surrey KT22 0DF

Director Name	Mr Wolfgang Ley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Herrenwies Strasse 15 8022 Grunwald Munich Germany

Director Name	Claude Palatin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	8 Rue Du Dobropol Paris 75017 France

Director Name	Charles David Pratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 17 June 2002)
Role	Accountant
Correspondence Address	Minnickfold Anstie Lane Coldharbour Surrey RH5 4LP

Secretary Name	Miss Jacqueline Ann Brown
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 3 39 Tierney Road Streatham Hill London SW2 4QL

Secretary Name	Caroline Jane Pratt
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Minnickfold Anstie Lane Coldharbour Surrey RH5 4LP

Director Name	Francois Gaydier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Engstenberger Hohe 47 Odental-Osenau 51519

Director Name	Mr Brendan Eoghan Maye
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Higher Green Epsom Surrey KT17 3BB

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	17 June 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	31 January 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Declaration of solvency (3 pages)
10 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 September 2008	Return made up to 24/08/08; full list of members (4 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
12 December 2007	Director resigned (1 page)
27 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 November 2007	New director appointed (3 pages)
29 October 2007	Director's particulars changed (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 24/08/07; change of members; amend (7 pages)
25 September 2007	Nc inc already adjusted 17/09/07 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2007	Ad 17/09/07--------- Â£ si 1400000@1=1400000 Â£ ic 1999999/3399999 (2 pages)
10 September 2007	Return made up to 24/08/07; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (5 pages)
1 March 2007	Registered office changed on 01/03/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
18 February 2007	Secretary resigned (1 page)
10 February 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 30 June 2005 (13 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
14 June 2006	Location of register of members (1 page)
14 June 2006	Return made up to 24/08/05; full list of members (3 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (13 pages)
15 November 2004	Return made up to 24/08/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
7 November 2003	Return made up to 24/08/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (22 pages)
16 July 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 June 2003	Full accounts made up to 30 April 2002 (14 pages)
28 May 2003	Company name changed escada beaute LIMITED\certificate issued on 28/05/03 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 12 plumtree court london EC4A 4HT (1 page)
4 March 2003	Auditor's resignation (1 page)
1 March 2003	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
25 November 2002	Return made up to 24/08/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
10 May 2002	Full accounts made up to 31 October 2001 (15 pages)
30 October 2001	Return made up to 24/08/01; full list of members (7 pages)
10 October 2001	Registered office changed on 10/10/01 from: 8 baker street london W1M 1DA (1 page)
17 August 2001	Auditor's resignation (1 page)
20 June 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
5 June 2001	Director resigned (1 page)
17 October 2000	Full accounts made up to 30 June 2000 (12 pages)
22 September 2000	Return made up to 24/08/00; full list of members (7 pages)
4 December 1999	Full accounts made up to 30 June 1999 (12 pages)
15 September 1999	Return made up to 24/08/99; full list of members (6 pages)
3 December 1998	Full accounts made up to 30 June 1998 (13 pages)
6 November 1998	Return made up to 24/08/98; no change of members (4 pages)
20 October 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
16 February 1998	Full accounts made up to 31 October 1997 (13 pages)
23 September 1997	Return made up to 24/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1997	Full accounts made up to 31 October 1996 (16 pages)
5 September 1996	Return made up to 24/08/96; no change of members (6 pages)
23 August 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (15 pages)
28 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (17 pages)
15 September 1994	Return made up to 24/08/94; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1994	Full accounts made up to 31 December 1993 (16 pages)
21 July 1994	New secretary appointed (2 pages)
12 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1994	Ad 24/08/93--------- Â£ si 500000@1 (2 pages)
12 April 1994	Nc inc already adjusted 24/08/93 (1 page)
12 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1994	Secretary resigned (2 pages)
7 September 1993	Return made up to 24/08/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1993	Full accounts made up to 31 December 1992 (14 pages)
8 November 1992	Return made up to 24/08/92; no change of members (7 pages)
18 June 1992	Full accounts made up to 31 December 1991 (11 pages)
28 May 1992	Registered office changed on 28/05/92 from: 6 cavendish square london W1M 9HA (1 page)
28 May 1992	Secretary resigned;new secretary appointed (2 pages)
15 October 1991	Return made up to 24/08/91; full list of members (8 pages)
2 October 1991	New director appointed (2 pages)
10 May 1991	New director appointed (2 pages)
6 November 1990	Registered office changed on 06/11/90 from: fourth floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
6 November 1990	Ad 22/10/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 November 1990	Accounting reference date notified as 31/12 (1 page)
6 November 1990	Memorandum and Articles of Association (21 pages)
6 November 1990	Director resigned;new director appointed (4 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1990	Incorporation (26 pages)

Atkinsons Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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