Company NameThe Children's Clothing Company Limited
Company StatusDissolved
Company Number03130047
CategoryPrivate Limited Company
Incorporation Date23 November 1995(28 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)
Previous NameShaper Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAlan Samuel Greenberg
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGreen Meadow The Maultway
Camberley
Surrey
GU15 1PS
Secretary NameGeorge John Cooper
NationalityBritish
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHinton House Ablington
Cirencester
Gloucestershire
GL7 5NY
Wales
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1996Company name changed shaper LIMITED\certificate issued on 10/12/96 (2 pages)
6 December 1996Return made up to 23/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1996Ad 23/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New secretary appointed (2 pages)
14 August 1996Accounting reference date notified as 31/03 (1 page)
30 November 1995Secretary resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Registered office changed on 30/11/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 November 1995Incorporation (26 pages)