| Company Name | Converse Activewear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813349 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Ms Henriette Mi Roenn |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Clothing Consultant |
| Correspondence Address | 28 Narborough Street London SW6 4AR |
| Director Name | Mr Leif Roenn |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Clothing Consultant |
| Correspondence Address | 28 Narborough Street London SW6 4AR |
| Secretary Name | Susan Elizabeth Knox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 16 Roskell Road London SW15 1DS |
| Secretary Name | Stephen Dillon Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 January 1997) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 79-91 New Kings Road London SW6 4SQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 1999 | Receiver ceasing to act (1 page) |
| 19 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 February 1998 | Administrative Receiver's report (10 pages) |
| 19 December 1997 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 10 November 1997 | Appointment of receiver/manager (1 page) |
| 24 April 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 14 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 June 1996 | Return made up to 28/04/96; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |