| Company Name | The Vellair Clothing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184788 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1996(28 years ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
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 Anthony Maurice Airey |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 41 Marlborough Gardens Surbiton Surrey KT6 6NG |
| Director Name | Mrs Susan Mary Airey |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 41 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG |
| Director Name | Mark Robert Lovell |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 7 Burrard Grove Lymington Hampshire SO41 3QR |
| Secretary Name | Mrs Susan Mary Airey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 41 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG |
| Director Name | Frederick Ronald Perry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 November 2000) |
| Role | Bespoke Cutter |
| Correspondence Address | 95 Panfield Road London SE2 9DF |
| Director Name | Michael Joseph O'Sullivan |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 November 2000) |
| Role | Bespoke Cutter |
| Correspondence Address | 274 Salisbury Walk London N19 5DY |
| Director Name | Erinarchos Stephanov |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 November 1996) |
| Role | Bespoke Cutter |
| Correspondence Address | 32 Cavendish Road London N4 1RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Savile Row London W1X 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2000 | Application for striking-off (1 page) |
| 9 May 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 26 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 12 May 1999 | Return made up to 11/04/99; no change of members (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 8 sackville street london W1X 1DD (1 page) |
| 11 May 1998 | Return made up to 11/04/98; no change of members (6 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 May 1997 | Return made up to 11/04/97; full list of members (8 pages) |
| 11 February 1997 | Ad 28/01/97--------- £ si 500@1=500 £ ic 19500/20000 (2 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 29 July 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 18 July 1996 | Particulars of mortgage/charge (3 pages) |
| 14 July 1996 | Ad 14/07/96--------- £ si 19498@1=19498 £ ic 2/19500 (2 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: bouverie house 43A effra road london SW19 8PS (1 page) |
| 1 July 1996 | Particulars of mortgage/charge (4 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | £ nc 1000/30000 14/06/96 (1 page) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | New secretary appointed;new director appointed (1 page) |
| 29 April 1996 | Secretary resigned (2 pages) |
| 11 April 1996 | Incorporation (20 pages) |