Elizabeth March Couture Limited

Company Name	Elizabeth March Couture Limited
Company Status	Dissolved
Company Number	02701910
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elizabeth March
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	18 December 1992(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 02 June 2009)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	22 Windermere Road London N10 2RE

Director Name	Martin West
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1995)
Role	Stockbroker
Correspondence Address	Badgers Wood White Stubbs Lane Broxbourne Hertfordshire EN10 7QA

Secretary Name	Martin West
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1995)
Role	Stockbroker
Correspondence Address	Badgers Wood White Stubbs Lane Broxbourne Hertfordshire EN10 7QA

Director Name	Yan March
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 10 September 2006)
Role	Company Director
Correspondence Address	8a Causton Road Highgate London N6 5ES

Secretary Name	Yan March
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 10 September 2006)
Role	Company Director
Correspondence Address	8a Causton Road Highgate London N6 5ES

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Robinsons Consulting Limited (Corporation)
Status	Resigned
Appointed	10 September 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2008)
Correspondence Address	5 Underwood Street London N1 7LY

Location

Registered Address	Third Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£479
Cash	£4,075
Current Liabilities	£8,797

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
5 February 2009	Application for striking-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 August 2008	Appointment terminated secretary robinsons consulting LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 5 underwood street london N1 7LY (1 page)
13 August 2008	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
30 July 2008	Return made up to 30/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2008	Full accounts made up to 31 January 2008 (6 pages)
19 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 May 2007	Return made up to 30/03/07; full list of members (7 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 May 2006	Return made up to 30/03/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 May 2005	Return made up to 30/03/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
10 May 2004	Return made up to 30/03/04; full list of members (7 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
26 March 2002	Registered office changed on 26/03/02 from: 4 ellis street london SW1X 9AL (1 page)
26 March 2002	Return made up to 30/03/02; full list of members (6 pages)
26 October 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
11 June 2001	Full accounts made up to 30 September 2000 (14 pages)
30 May 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
19 May 2000	Full accounts made up to 30 September 1999 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
18 May 1999	Return made up to 30/03/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 May 1998	Return made up to 30/03/98; no change of members (4 pages)
19 May 1997	Return made up to 30/03/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 May 1996	Return made up to 30/03/96; full list of members (5 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
29 June 1995	Auditor's resignation (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: unit 9 acorn business park woodseats close woodseats sheffield S8 0BT (1 page)
3 May 1995	Return made up to 30/03/95; no change of members 363(287) ‐ Registered office changed on 03/05/95 (4 pages)

Elizabeth March Couture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London