| Company Name | Pavilion Leisurewear Limited |
|---|---|
| Directors | Michael Alan Monk and Peter John Bailey |
| Company Status | Dissolved |
| Company Number | 02744661 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1992(31 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Michael Alan Monk |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 12 Maldon Road Brighton East Sussex BN1 5BE |
| Secretary Name | Moira Josephine Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(3 years, 4 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Maldon Road Brighton East Sussex BN1 5BE |
| Director Name | Peter John Bailey |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Sales And Marketing Consultant |
| Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
| Director Name | Mrs Cornelia Nellie James |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Glen 32 Withdean Road Brighton East Sussex BN1 5BL |
| Director Name | Ian Reginald Steel |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Avallon 55 Tongdean Avenue Hove East Sussex BN3 6TN |
| Secretary Name | Mrs Willi Ingegerd King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Cornwall Gardens Brighton East Sussex BN1 6RJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 March 2001 | Dissolved (1 page) |
|---|---|
| 15 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Resolutions
|
| 20 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1997 | Statement of affairs (6 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 28 April 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 97 church street brighton sussex BN1 1UJ (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 11 December 1996 | Full accounts made up to 30 September 1996 (15 pages) |
| 21 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1996 | Particulars of mortgage/charge (7 pages) |
| 3 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Full accounts made up to 30 September 1995 (14 pages) |
| 5 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |