Dressco Limited

Company Name	Dressco Limited
Company Status	Dissolved
Company Number	03046028
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	Virgin Brides Limited and Virgin Bride 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

Director Name	Mr Christopher Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road London SW19 1EX

Director Name	Geraldine Louise Brooks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Westwick Gardens London W14 0BS

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Bradley John Rosser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1998)
Role	Corporate Development
Correspondence Address	10a Redburn Street London SW3 4BX

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	John Peter Illsley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	13 Wyndham Road Kingston On Thames Surrey KT2 5JR

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Andrew Shore Lee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Elmwood Avenue Bognor Regis West Sussex PO22 8DE

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Philip Dennis Foyn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 2008)
Role	Finance Director
Correspondence Address	98 Croydon Road Caterham Surrey CR3 6QD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Old Church Quick's Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Body 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£13,265,707
Cash	£693
Current Liabilities	£23,650

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 December 2006	Delivered on: 5 December 2006 Satisfied on: 9 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 9 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 September 2002	Delivered on: 16 October 2002 Satisfied on: 9 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
22 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (3 pages)
27 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14 (3 pages)
14 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
15 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 July 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
4 July 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
4 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
4 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2009	Director's change of particulars / christopher body / 01/07/2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from the old church quicks road london SW19 1EX (1 page)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
20 January 2009	Section 519 (2 pages)
28 December 2008	Appointment terminated director philip foyn (1 page)
28 December 2008	Appointment terminated secretary barry gerrard (1 page)
28 December 2008	Registered office changed on 28/12/2008 from the school house 50 brook green london W6 7RR (1 page)
28 December 2008	Auditor's resignation (1 page)
28 December 2008	Section 519 (1 page)
28 December 2008	Director appointed christopher body (2 pages)
21 December 2008	Memorandum and Articles of Association (12 pages)
19 December 2008	Company name changed virgin bride LIMITED\certificate issued on 19/12/08 (3 pages)
20 November 2008	Appointment terminated director andrew lee (1 page)
23 October 2008	Director appointed philip dennis foyn (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
6 October 2008	Full accounts made up to 31 March 2008 (16 pages)
26 September 2008	Return made up to 01/07/08; full list of members (3 pages)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
28 April 2008	Appointment terminated director john jackson (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (16 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
5 December 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (16 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
20 September 2005	Director's particulars changed (1 page)
13 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
4 November 2004	Full accounts made up to 31 January 2003 (15 pages)
4 November 2004	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Memorandum and Articles of Association (8 pages)
9 August 2004	Director's particulars changed (1 page)
30 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 December 2003	New director appointed (2 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
5 July 2002	Auditor's resignation (1 page)
18 June 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 31 January 2001 (14 pages)
13 November 2001	Director resigned (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 January 2000 (24 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (14 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 July 1999	Return made up to 30/06/99; full list of members (20 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (17 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
27 November 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (16 pages)
22 December 1997	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 January 1997 (13 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 January 1997	Return made up to 31/12/96; full list of members (53 pages)
16 December 1996	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
23 October 1996	Company name changed virgin brides LIMITED\certificate issued on 24/10/96 (2 pages)
19 June 1996	Director's particulars changed (1 page)
29 February 1996	Accounting reference date shortened from 30/04 to 31/01 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Director resigned;new director appointed (8 pages)
9 May 1995	New director appointed (6 pages)
9 May 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Incorporation (28 pages)

Dressco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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