Christian Lacroix U.K. Limited

Company Name	Christian Lacroix U.K. Limited
Directors	Theodore Robert Anthony De Keyser and Graham Symes
Company Status	Dissolved
Company Number	02967902
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Previous Name	Agentguide Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Current
Appointed	22 September 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Mr Theodore Robert Anthony De Keyser
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(3 weeks, 6 days after company formation)
Appointment Duration	29 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	28 Chelsham Road London SW4 6NP

Director Name	Graham Symes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(1 year, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Financial Director
Correspondence Address	21 Northpoint Sherman Road Bromley BR1 3JN

Director Name	Mr Andre Kaiser
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1994(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1995)
Role	Financial Director
Country of Residence	France
Correspondence Address	20 Avenue Des Etats-Unis Versailles 78000

Director Name	Albert Robert Bensoussan Torres
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 October 1994(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	41 Avenue Bosquet Paris 75007

Director Name	Emmanuel Grimaud
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1998)
Role	Financial And Administrative D
Correspondence Address	1 Allee Des Troenes 92330 Sceaux France

Director Name	Caroline Marie Anne Le Borgne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2000)
Role	Administrative And Finance Dir
Correspondence Address	44 Rue De Babylone Paris 75007

Director Name	Serge Marx
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 January 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	25 Avenue Des Barattes Annecy 74000

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,244,259
Gross Profit	£657,026
Net Worth	-£405,919
Current Liabilities	£779,847

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 August 2002	Dissolved (1 page)
2 May 2002	Liquidators statement of receipts and payments (5 pages)
2 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
25 April 2001	Registered office changed on 25/04/01 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
30 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 2001	Declaration of solvency (3 pages)
30 January 2001	Res re: liquidators powers (2 pages)
30 January 2001	Appointment of a voluntary liquidator (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (15 pages)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
16 September 1999	Return made up to 14/09/99; no change of members (7 pages)
10 December 1998	Full accounts made up to 31 December 1997 (12 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 14/09/98; full list of members (7 pages)
21 January 1998	New director appointed (1 page)
21 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
30 September 1997	Return made up to 14/09/97; no change of members (6 pages)
27 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (17 pages)
16 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 March 1996	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
19 June 1995	Ad 01/11/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Christian Lacroix U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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