L.A. Gear (UK) Limited

Company Name	L.A. Gear (UK) Limited
Directors	Francis William Cotton and David Firmino Gatto
Company Status	Dissolved
Company Number	02796209
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month 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	Francis William Cotton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 12 months
Role	Sales Director
Correspondence Address	High Rising Dale Cottages Brandsby North Yorkshire YO6 4RB

Secretary Name	Michael Jonathon Scarr
Nationality	British
Status	Current
Appointed	06 June 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	16 Romney Close Philadelphia Houghton Le Spring Tyne & Wear DH4 4XH

Director Name	David Firmino Gatto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 July 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Footware Executive
Correspondence Address	5404 North Wellesley Drive Calabasas California 91302 United States

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	William Lee Benford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 1997)
Role	President
Correspondence Address	2850 Ocean Park Boulevard Santa Monica California 90405 Usa Foreign

Director Name	David Fermino Gatto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 1996)
Role	President
Correspondence Address	2850 Ocean Park Boulevard Santa Monica California 90405 Usa Foreign

Director Name	Mark Randall Goldston
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 June 1994)
Role	President
Correspondence Address	3347 Clarendon Beverly Hills California 90210

Director Name	Russell David Heslop
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	18 Collingwood Mansions Duke Street North Shields Tyne & Wear NE29 6HA

Director Name	Graeme Walker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 06 June 1997)
Role	Chartered Accountant
Correspondence Address	3 Carrock Close Oakerside Park Peterlee County Durham SR8 1EE

Secretary Name	Graeme Walker
Nationality	British
Status	Resigned
Appointed	22 November 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 1997)
Role	Chartered Accountant
Correspondence Address	3 Carrock Close Oakerside Park Peterlee County Durham SR8 1EE

Director Name	Thomas Larkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 1997)
Role	Executive Attorney
Correspondence Address	2782 Woodlyn Road Pasadena 91107

Director Name	Ron Dale Carpenter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(4 years after company formation)
Appointment Duration	5 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	1520 South Beverley Glen Drive Los Angeles California 90024

Director Name	Bruce Wallace Macgregor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(4 years after company formation)
Appointment Duration	5 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	13515 Streamside Drive Lake Oswego Oregon 97035

Director Name	Victor John Tripetti Jr
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(4 years after company formation)
Appointment Duration	4 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	3230 Overland Avenue 315 Los Angeles California 90034

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 March 1994(1 year after company formation)
Appointment Duration	1 day (resigned 06 March 1994)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,867,767
Gross Profit	£116,027
Net Worth	-£228,764
Cash	£127,747
Current Liabilities	£1,359,936

Accounts

Latest Accounts	30 November 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

9 January 2002	Dissolved (1 page)
9 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
11 October 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
15 October 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Liquidators statement of receipts and payments (14 pages)
4 December 1998	Registered office changed on 04/12/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
7 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
27 August 1997	Full accounts made up to 30 November 1996 (14 pages)
1 August 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
22 August 1996	Full accounts made up to 30 November 1995 (14 pages)
11 June 1996	New secretary appointed (2 pages)
5 June 1996	Director resigned (1 page)
3 May 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 October 1995	Full accounts made up to 30 November 1994 (17 pages)
21 April 1995	Return made up to 05/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

L.A. Gear (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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