ROX Men Limited

Company Name	ROX Men Limited
Company Status	Dissolved
Company Number	02821628
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Fareed Moossajee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	46a Balcombe Street London NW1 6ND

Director Name	Philip Colin Frampton Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Ponsonby Terrace London SW1V 4QA

Director Name	Mr Steven Bratt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Hairdresser
Correspondence Address	110 Caple House Guinness Building Kings Road London SW10 0TT

Director Name	Mr Kenneth Clive Madgin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Hairdressing
Correspondence Address	122c Ferme Park Road London N8 9SD

Secretary Name	Claire Delia O'Hagan
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	7a Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Daniel Poole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 1998)
Role	Fashion
Correspondence Address	7 Pandora Road West Hampstead London NW6 1TS

Director Name	Mr Ronald Sydney Worrell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	22a Talbot Road London W2 5LJ

Secretary Name	Stanley Sherwin Beller
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	43 Portland Place London W1N 3AG

Secretary Name	Mr Arthur Lau
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	46a Balcombe Street London NW1 6ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£316,436
Gross Profit	£119,119
Net Worth	-£153,341
Current Liabilities	£136,772

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 46A balcombe street london NW1 6HD (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 49 old compton street london W1V 5PN (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
22 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
22 September 2000	Return made up to 23/05/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (9 pages)
20 March 2000	Full accounts made up to 30 April 1998 (9 pages)
8 December 1999	Registered office changed on 08/12/99 from: 49 old compton street london W1P 5PM (1 page)
18 June 1999	Return made up to 23/05/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
8 January 1999	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
8 January 1999	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
23 February 1998	Full accounts made up to 30 April 1996 (10 pages)
18 November 1997	Full accounts made up to 30 April 1995 (10 pages)
18 November 1997	Full accounts made up to 30 April 1994 (10 pages)
30 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1997	Director resigned (1 page)
26 February 1997	Return made up to 23/05/96; full list of members 363(287) ‐ Registered office changed on 26/02/97 (7 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Return made up to 23/05/95; no change of members 363(287) ‐ Registered office changed on 29/01/96 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Registered office changed on 16/06/95 from: no. 1 pemberton row london EC4A 3HY (1 page)

ROX Men Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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