| Company Name | Shades Menswear Ltd. |
|---|---|
| Director | Jack Michael Harris |
| Company Status | Dissolved |
| Company Number | 02648552 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jack Michael Harris |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(4 months, 1 week after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Menswear Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dunsmore Close Bushey Watford Hertfordshire WD2 3FB |
| Secretary Name | Janice Elaine Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(4 months, 1 week after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dunsmore Close Bushey Watford Hertfordshire WD2 3FB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 20 June 2001 | Dissolved (1 page) |
|---|---|
| 20 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 14 April 1998 | Statement of affairs (9 pages) |
| 14 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1998 | Resolutions
|
| 14 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 20 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 11 May 1995 | Particulars of mortgage/charge (4 pages) |