90 Degrees Limited

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

Director Name	Mr Keith Joseph Harvey De Blanc
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 1993(1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Secretary Name	Reginald Algernon Fung
Nationality	British
Status	Current
Appointed	16 December 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	6 Coombes Close Billericay Essex CM12 0LL

Secretary Name	Harry Rogers
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1995)
Role	Managing Director
Correspondence Address	35 Harman Drive London Nw2

Secretary Name	Michael Gary Warner
Nationality	British
Status	Resigned
Appointed	10 August 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Stockton Gardens Mill Hill London NW7 3AB

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Registered Address	Palladium House 1-4 Argyll Street London W1V 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

18 April 2001	Dissolved (1 page)
18 January 2001	Completion of winding up (1 page)
15 September 2000	Administrative Receiver's report (14 pages)
6 September 2000	Order of court to wind up (3 pages)
20 June 2000	Appointment of receiver/manager (1 page)
11 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1998	Return made up to 02/11/98; full list of members (6 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 02/11/96; no change of members (4 pages)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (7 pages)
2 November 1995	Return made up to 02/11/95; no change of members 363(287) ‐ Registered office changed on 02/11/95 (4 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Secretary resigned (2 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Contact Companies London