DME Fashion Limited

Company Name	DME Fashion Limited
Company Status	Dissolved
Company Number	02791308
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	27 September 2014 (9 years, 7 months ago)
Previous Names	Petalform Limited and Debbie Moore Enterprises Limited

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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jeffrey Carl Tasker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(6 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Sadiq
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Simon Charles Nicholson
Nationality	British
Status	Closed
Appointed	19 May 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 September 2014)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Debbie Moore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(1 week, 1 day after company formation)
Appointment Duration	18 years, 4 months (resigned 20 July 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	47 Eaton Mews North London SW1X 8LL

Secretary Name	Yvonne Elliott
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Flat 22 Addison House Grove End Road St Johns Wood London NW8 9EH

Secretary Name	Jeffrey Carl Tasker
Nationality	Australian
Status	Resigned
Appointed	22 March 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1997)
Role	Financial Controller
Correspondence Address	Flat 2 53 Fairholme Road West Kensington London W14 9JY

Director Name	Jeffrey Carl Tasker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 53 Fairholme Road West Kensington London W14 9JY

Director Name	Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 11 April 2003)
Role	Chartered Accountant
Correspondence Address	Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA

Secretary Name	Beverley Patsalides
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 May 2008)
Role	Accountant
Correspondence Address	197 Chase Side Southgate London N14 5JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	26 February 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 1994)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Pineapple Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,395,353
Cash	£99,279
Current Liabilities	£3,328,456

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Notice of move from Administration to Dissolution (24 pages)
27 June 2014	Notice of move from Administration to Dissolution (24 pages)
1 April 2014	Administrator's progress report to 1 March 2014 (23 pages)
1 April 2014	Administrator's progress report to 1 March 2014 (23 pages)
1 April 2014	Administrator's progress report to 1 March 2014 (23 pages)
6 November 2013	Notice of deemed approval of proposals (1 page)
6 November 2013	Notice of deemed approval of proposals (1 page)
25 October 2013	Statement of administrator's proposal (38 pages)
25 October 2013	Statement of administrator's proposal (38 pages)
16 October 2013	Statement of affairs with form 2.14B/2.15B (8 pages)
16 October 2013	Statement of affairs with form 2.14B/2.15B (8 pages)
24 September 2013	Statement of affairs with form 2.14B (6 pages)
24 September 2013	Statement of affairs with form 2.14B (6 pages)
19 September 2013	Registered office address changed from 3Rd Floor 7 Langley Street London WC2H 9JA on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from 3Rd Floor 7 Langley Street London WC2H 9JA on 19 September 2013 (2 pages)
13 September 2013	Appointment of an administrator (1 page)
13 September 2013	Appointment of an administrator (1 page)
21 August 2013	Satisfaction of charge 4 in full (4 pages)
21 August 2013	Satisfaction of charge 4 in full (4 pages)
21 August 2013	Satisfaction of charge 3 in full (4 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Satisfaction of charge 3 in full (4 pages)
21 August 2013	Satisfaction of charge 5 in full (4 pages)
21 August 2013	Satisfaction of charge 5 in full (4 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Director's details changed for Jeffrey Carl Tasker on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for John Sadiq on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 August 2013	Director's details changed for John Sadiq on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for John Sadiq on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 August 2013	Director's details changed for Jeffrey Carl Tasker on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 August 2013	Director's details changed for Jeffrey Carl Tasker on 1 August 2013 (2 pages)
16 May 2013	Registration of charge 027913080006 (28 pages)
16 May 2013	Registration of charge 027913080006 (28 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (5 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 August 2011	Company name changed debbie moore enterprises LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Company name changed debbie moore enterprises LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Termination of appointment of Debbie Moore as a director (1 page)
1 August 2011	Termination of appointment of Debbie Moore as a director (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 6a Langley Street London WC2H 9JA on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 6a Langley Street London WC2H 9JA on 21 January 2010 (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
2 November 2009	Secretary's details changed for Simon Charles Nicholson on 14 July 2009 (1 page)
2 November 2009	Secretary's details changed for Simon Charles Nicholson on 14 July 2009 (1 page)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 31 March 2008 (15 pages)
16 January 2009	Full accounts made up to 31 March 2008 (15 pages)
19 June 2008	Appointment terminated secretary beverley patsalides (1 page)
19 June 2008	Secretary appointed simon charles nicholson (2 pages)
19 June 2008	Appointment terminated secretary beverley patsalides (1 page)
19 June 2008	Secretary appointed simon charles nicholson (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 March 2007 (15 pages)
23 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
23 February 2007	Auditor's resignation (1 page)
23 February 2007	Auditor's resignation (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
5 September 2005	Full accounts made up to 31 March 2005 (16 pages)
5 September 2005	Full accounts made up to 31 March 2005 (16 pages)
24 February 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
16 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2002	Full accounts made up to 31 March 2002 (14 pages)
5 September 2002	Full accounts made up to 31 March 2002 (14 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 November 2001	Full accounts made up to 31 March 2001 (13 pages)
6 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Full accounts made up to 31 March 2000 (13 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 March 1999 (12 pages)
26 November 1999	Full accounts made up to 31 March 1999 (12 pages)
14 April 1999	Return made up to 18/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 April 1999	Return made up to 18/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 March 1999	Registered office changed on 05/03/99 from: c/0 wilder coe 235 old marylebone road london NW1 5QT (1 page)
5 March 1999	Registered office changed on 05/03/99 from: c/0 wilder coe 235 old marylebone road london NW1 5QT (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
17 March 1998	Auditor's resignation (1 page)
17 March 1998	Auditor's resignation (1 page)
12 February 1998	Return made up to 18/02/98; full list of members (9 pages)
12 February 1998	Return made up to 18/02/98; full list of members (9 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
24 March 1997	Return made up to 18/02/97; full list of members (11 pages)
24 March 1997	Return made up to 18/02/97; full list of members (11 pages)
27 February 1997	Particulars of mortgage/charge (5 pages)
27 February 1997	Particulars of mortgage/charge (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (4 pages)
2 March 1996	Return made up to 18/02/96; full list of members (7 pages)
2 March 1996	Return made up to 18/02/96; full list of members (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
14 March 1995	Return made up to 18/02/95; full list of members (12 pages)
14 March 1995	Return made up to 18/02/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1993	Company name changed petalform LIMITED\certificate issued on 22/03/93 (2 pages)
22 March 1993	Company name changed petalform LIMITED\certificate issued on 22/03/93 (2 pages)
18 February 1993	Incorporation (17 pages)
18 February 1993	Incorporation (17 pages)

DME Fashion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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