Hush Puppies (U.K.) Ltd.

Company Name	Hush Puppies (U.K.) Ltd.
Company Status	Dissolved
Company Number	03201690
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Names	3053rd Single Member Shelf Trading Company Limited and Hush Puppies Limited

Business Activity

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

Directors

Director Name	Blake W Krueger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	31 July 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 16 April 2008)
Role	Attorney
Correspondence Address	7500 Bridle Path Court Se Ada Michigan Mi 49301 United States

Director Name	Mr David Evan Rist
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 16 April 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Carlton Lodge 11 Orchard Lane Great Glen Leicester Leicestershire LE8 9GJ

Director Name	Stephen Louis Gulis Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	15 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 16 April 2008)
Role	Executive Vice-President
Correspondence Address	7164 Decosta Court Rockford Ne 49341 United States

Director Name	James Alan Weston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 16 April 2008)
Role	Commercial Director
Correspondence Address	3284 Whitburn Ct Ada Michigan 49301

Director Name	John Murdo Macleod
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(3 years, 10 months after company formation)
Appointment Duration	8 years (closed 16 April 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Roman Bank Stamford Lincolnshire PE9 2SS

Director Name	Nicholas Paul Ottenwess
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	23 March 2000(3 years, 10 months after company formation)
Appointment Duration	8 years (closed 16 April 2008)
Role	Company Controller
Correspondence Address	9341 Courtland Drive Rockford Michigan Mi-49301 United States

Secretary Name	Nicholas Economakis
Nationality	British
Status	Closed
Appointed	26 June 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	Flat 7 Parsifal House 521 Finchley Road London NW3 7BT

Director Name	Timothy James O Donovan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 19 April 2007)
Role	President
Correspondence Address	4245 North Oak Pointe Court Ne Grand Rapids Michigan 49525 United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
29 November 2007	Application for striking-off (2 pages)
28 October 2007	Full accounts made up to 30 December 2006 (19 pages)
13 June 2007	Return made up to 21/05/07; full list of members (3 pages)
7 June 2007	Director resigned (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2005	Full accounts made up to 1 January 2005 (17 pages)
2 July 2005	Return made up to 21/05/05; full list of members (9 pages)
28 October 2004	Full accounts made up to 3 January 2004 (19 pages)
27 July 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 21/05/04; full list of members (9 pages)
20 September 2003	Registered office changed on 20/09/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 August 2003	Full accounts made up to 28 December 2002 (20 pages)
15 July 2003	Location of register of members (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
20 June 2003	Return made up to 21/05/03; full list of members (8 pages)
31 October 2002	Full accounts made up to 29 December 2001 (19 pages)
11 June 2002	Return made up to 21/05/02; full list of members (8 pages)
10 January 2002	Director's particulars changed (1 page)
25 October 2001	Full accounts made up to 30 December 2000 (18 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 21/05/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 1 January 2000 (18 pages)
14 June 2000	Return made up to 21/05/00; full list of members (8 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
8 December 1999	Full accounts made up to 2 January 1999 (19 pages)
21 June 1999	Return made up to 21/05/99; no change of members (7 pages)
21 June 1999	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 3 January 1998 (17 pages)
28 August 1997	Full accounts made up to 28 December 1996 (19 pages)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Return made up to 21/05/97; full list of members (8 pages)
16 June 1997	Director's particulars changed (1 page)
30 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Company name changed hush puppies LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
19 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Company name changed 3053RD single member shelf tradi ng company LIMITED\certificate issued on 30/07/96 (2 pages)
21 May 1996	Incorporation (24 pages)

Hush Puppies (U.K.) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London