| Company Name | Relax Blue Jean Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934458 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 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 | Mr Henny Sak Sum Chan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Clothing Excecutive |
| Correspondence Address | 28 Verneer Court 1 Rembrandt Close Isle Of Dogs London E14 9SA |
| Director Name | Mr Colin Garside |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Walton Road Ware Hertfordshire SG12 9PF |
| Director Name | Derek John Oakes |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Stoneleigh Sawbridgeworth Hertfordshire CM21 0BT |
| Secretary Name | Mr Colin Garside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Walton Road Ware Hertfordshire SG12 9PF |
| Director Name | Joseph Hau Leing Hui |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 June 1994(6 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Merchant |
| Correspondence Address | House Ci Island View 32 Hans Hall Wing Lung Road Clearwater Bay Kanloon Hong Kong |
| Director Name | Wai Kuen Jim |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(6 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chinese |
| Correspondence Address | 1b Pine Court Worldwide Gardens Shatin New Territories Hong Kong |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 September 2000 | Dissolved (1 page) |
|---|---|
| 26 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 9 February 1998 | Statement of affairs (9 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: omega maltings 8 star street ware herts. SG12 7AA (1 page) |
| 6 August 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 11 August 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 August 1995 | Return made up to 31/05/95; full list of members
|