Florsheim Limited

Company Name	Florsheim Limited
Company Status	Dissolved
Company Number	03137376
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Biodale Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
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
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Larry Robert Solomon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2001)
Role	Treasurer Assistant Sec
Correspondence Address	9164 West Oaks Avenue Desplaines Illinois 60016

Director Name	Frans Jacques Van Burren
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2001)
Role	Managing Director
Correspondence Address	Piazza Mino 36 Florence Italy

Secretary Name	Larry Robert Solomon
Nationality	American
Status	Closed
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2001)
Role	Treasurer Assistant Sec
Correspondence Address	9164 West Oaks Avenue Desplaines Illinois 60016

Director Name	Thomas William Joseph
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	18 October 1996(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 20 November 2001)
Role	Business Executive
Correspondence Address	817 Auburn Woods Drive Palatine Cook County Il 60067

Director Name	Richard Jay Anglin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 June 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 November 2001)
Role	Executive Vp & Cfo
Correspondence Address	1141 West Newport Chicago 60657 Illinois Usa Foreign

Secretary Name	Richard Jay Anglin
Nationality	American
Status	Closed
Appointed	22 June 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	1141 West Newport Chicago 60657 Illinois Usa Foreign

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	18 January 1996(1 month after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Charles Joseph Campbell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 1999)
Role	Chief Executive Officer
Correspondence Address	1170 North Elmtree Road Lake Forest Illinois 60045

Director Name	Larry Joseph Svoboda
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 1996)
Role	Chief Financial Officer
Correspondence Address	2735 North Pine Grove Chicago Illinois 60614

Secretary Name	Larry Joseph Svoboda
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 1996)
Role	Chief Financial Officer
Correspondence Address	2735 North Pine Grove Chicago Illinois 60614

Secretary Name	Thomas Edward Poggensee
Nationality	American
Status	Resigned
Appointed	15 October 1996(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	9101 Walnut Lane Tinley Park Illinois 60477 Usa Foreign

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(1 month after company formation)
Appointment Duration	6 days (resigned 24 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(1 month after company formation)
Appointment Duration	6 days (resigned 24 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(1 month after company formation)
Appointment Duration	6 days (resigned 24 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 1998 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 May 2001	Registered office changed on 31/05/01 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
12 February 2001	Ad 01/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1999	Return made up to 13/12/99; full list of members (7 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 1 January 1998 (11 pages)
20 December 1998	Return made up to 13/12/98; full list of members (7 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Full accounts made up to 26 December 1996 (11 pages)
16 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 13/12/97; full list of members (7 pages)
14 January 1997	Return made up to 13/12/96; full list of members (8 pages)
20 December 1996	Registered office changed on 20/12/96 from: one hanover square london W1A 4SR (1 page)
1 November 1996	Secretary resigned;director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 100 new bridge street london EC4V 6JA (1 page)
21 May 1996	Location of register of members (non legible) (1 page)
14 February 1996	Accounting reference date notified as 31/12 (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 83 leonard street london EC2A 4QS (1 page)
14 February 1996	Location of register of members (non legible) (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
19 January 1996	Company name changed biodale LIMITED\certificate issued on 19/01/96 (2 pages)
13 December 1995	Incorporation (16 pages)

Florsheim Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London