Company NameKatharine Hamnett Retail Stores Limited
Company StatusDissolved
Company Number02679458
CategoryPrivate Limited Company
Incorporation Date21 January 1992(32 years, 3 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameKatharine Hamnett
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleDesigner
Correspondence Address67 Highbury Hill
London
N5 1SX
Director NameLeonard Derek Wright
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence AddressCasa Rosa Barton Close
Chigwell
Essex
IG7 6LJ
Secretary NameLeonard Derek Wright
NationalityBritish
StatusClosed
Appointed01 November 1998(6 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressCasa Rosa Barton Close
Chigwell
Essex
IG7 6LJ
Director NameSimon Richard Thomas
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleManagement Consultant
Correspondence Address15 Montagu Square
London
W1H 1RD
Secretary NameSimon Richard Thomas
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleManagement Consultant
Correspondence Address15 Montagu Square
London
W1H 1RD
Secretary NameChantal Thomas
NationalityBritish
StatusResigned
Appointed31 March 1994(2 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address58 Coniger Road
London
SW6 3TA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 January 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 January 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address202 New North Road
London
N1 7BJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Turnover£527,766
Gross Profit£326,108
Net Worth-£180,779
Cash£345
Current Liabilities£370,180

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
17 May 2000Full accounts made up to 31 March 1999 (11 pages)
11 February 2000Return made up to 21/01/00; full list of members (6 pages)
2 August 1999Full accounts made up to 31 March 1998 (11 pages)
2 February 1999Return made up to 21/01/99; no change of members (4 pages)
9 November 1998New secretary appointed (2 pages)
9 November 1998Secretary resigned (1 page)
26 March 1998Full accounts made up to 31 March 1997 (12 pages)
19 February 1998Return made up to 21/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 February 1997Full accounts made up to 31 March 1996 (13 pages)
1 November 1996Particulars of mortgage/charge (3 pages)
24 July 1996Registered office changed on 24/07/96 from: roxburghe house 273-287 regent street london W1R 7PB (1 page)
21 March 1996Return made up to 21/01/96; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
3 June 1993Return made up to 20/01/93; full list of members (8 pages)
6 February 1992Registered office changed on 06/02/92 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
21 January 1992Incorporation (13 pages)