Arcadia Group Sportswear Limited

Company Name	Arcadia Group Sportswear Limited
Company Status	Dissolved
Company Number	02720996
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 11 months ago)
Dissolution Date	15 September 2009 (14 years, 8 months ago)
Previous Name	Innovations Sportswear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(8 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	31 March 2005(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(13 years, 3 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(13 years, 3 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(16 years, 5 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	Allan George Richens
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 months after company formation)
Appointment Duration	2 weeks (resigned 21 October 1992)
Role	Chairman Of Group Subsidiary
Correspondence Address	Merry End The Tower Drive Arthington Lane Pool-In-Wharfdale West Yorkshire LS21 1NQ

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 months after company formation)
Appointment Duration	2 weeks (resigned 21 October 1992)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Secretary Name	Keith Harrison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 months after company formation)
Appointment Duration	2 weeks (resigned 21 October 1992)
Role	Secretary
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 months after company formation)
Appointment Duration	2 weeks (resigned 21 October 1992)
Role	Secretary
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1997)
Role	Chief Executive Mail Order
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Secretary Name	Mr Ivan Miroslav Prachar
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	129 Fossdale Moss Leyland Preston Lancashire PR5 3WS

Director Name	Mr Paul Francis Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1994)
Role	Sales Director
Correspondence Address	10 Knowsley Road Cressington Park Liverpool Merseyside L19 0PE

Director Name	Mr Nigel Victor Swabey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1994)
Role	Mail Order Executive
Country of Residence	England
Correspondence Address	6 Roedean Crescent Roehampton London SW15 5JU

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1997)
Role	Mail Order Executive
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1996)
Role	Group Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 1995)
Role	Corporate Development & Financ
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 November 1995)
Role	Finance Director
Correspondence Address	Stamford House 11c Upper Golf Links Road Broadstone Dorset BH18 8BT

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	10 February 1996(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(8 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
25 February 2009	Full accounts made up to 30 August 2008 (8 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
20 September 2006	Director resigned (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (7 pages)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 January 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003	Auditor's resignation (4 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
28 November 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
13 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000	Return made up to 01/06/00; no change of members (7 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 June 1999	Accounts for a dormant company made up to 29 August 1998 (2 pages)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
8 September 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; full list of members (8 pages)
6 January 1998	Full accounts made up to 31 December 1996 (8 pages)
29 December 1997	Registered office changed on 29/12/97 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
17 December 1997	Company name changed innovations sportswear LIMITED\certificate issued on 17/12/97 (2 pages)
8 July 1997	Return made up to 08/06/97; full list of members (14 pages)
21 April 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
7 January 1997	Auditor's resignation (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: no.1 Adams court adams hill knutsford, cheshire WA16 6BA (1 page)
15 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (6 pages)
20 November 1995	Director resigned;new director appointed (4 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Director's particulars changed (2 pages)
11 August 1995	Return made up to 08/06/95; no change of members (12 pages)

Arcadia Group Sportswear Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London