London International Fashions Group Limited

Company Name	London International Fashions Group Limited
Company Status	Dissolved
Company Number	02844165
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	David Robin Weener
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Spencer Close Regents Park Road London N3 3TY

Secretary Name	Anthony John Davies
Nationality	British
Status	Closed
Appointed	17 October 1995(2 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 February 2007)
Role	Secretary
Correspondence Address	83 High Street Cranfield Bedford MK43 0DP

Secretary Name	Mr Martin Jeremy Benton
Nationality	British
Status	Closed
Appointed	17 June 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Mr Arnold Samuel Richmond
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	81 Shepherds Hill London N6 5RG

Director Name	Gerald Joseph Phillips
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	47 Wren Court Bushey Heath Hertfordshire WD2 1AN

Director Name	Mr Michael Roston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	5 Shepherds Walk Hartsbourne Road Bushey Heath Watford Hertfordshire WD2 1LZ

Secretary Name	Ian Duque
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 October 1995)
Role	Company Director
Correspondence Address	292 Cranbrook Road Ilford Essex IG1 4UR

Director Name	Mr Robert Mark Roston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 1995)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Eastway Cottage East End Way Pinner Middlesex HA5 3BS

Director Name	Paul David Fabian
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 2005)
Role	Company Director
Correspondence Address	9 Pipers Green Lane Edgware Middlesex HA8 8DG

Director Name	Clifford Russell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	143 Colvin Gardens Hainault Essex IG6 2LG

Director Name	Mr Brian Lawrence Worth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 53 Fitzjohns Avenue Hampstead London NW3 6PH

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	12 York Gate Regents Park London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200
Current Liabilities	£100

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
20 April 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
30 June 2005	New secretary appointed (2 pages)
18 August 2004	Return made up to 11/08/04; full list of members (2 pages)
12 August 2004	Director's particulars changed (1 page)
22 June 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
20 October 2003	Return made up to 11/08/03; full list of members (2 pages)
3 October 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
25 November 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
2 August 2002	Director resigned (1 page)
28 November 2001	Full accounts made up to 31 January 2001 (14 pages)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
6 April 2001	Director's particulars changed (1 page)
24 November 2000	Full accounts made up to 31 January 2000 (16 pages)
10 November 2000	Director's particulars changed (1 page)
3 November 2000	Return made up to 11/08/00; full list of members (6 pages)
11 February 2000	Director's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 January 1999 (16 pages)
13 September 1999	Return made up to 11/08/99; full list of members (7 pages)
2 December 1998	Full accounts made up to 31 January 1998 (15 pages)
17 September 1998	Return made up to 11/08/98; no change of members (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (15 pages)
17 November 1997	Return made up to 11/08/97; no change of members (6 pages)
28 June 1997	Particulars of mortgage/charge (4 pages)
28 May 1997	Return made up to 11/08/96; full list of members (8 pages)
5 March 1997	Director's particulars changed (1 page)
12 November 1996	Full accounts made up to 31 January 1996 (15 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	New director appointed (2 pages)
24 October 1995	Accounting reference date shortened from 31/03 to 31/01 (1 page)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 20 furnival street london EC4A 1BN (1 page)
23 October 1995	Auditor's resignation (2 pages)
5 October 1995	Return made up to 11/08/95; no change of members (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (16 pages)
19 June 1995	Director resigned (2 pages)
4 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1993	Â£ nc 100/200 28/09/93 (1 page)
11 August 1993	Incorporation (42 pages)

London International Fashions Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London