Westpoint Stevens (UK) Limited

Company Name	Westpoint Stevens (UK) Limited
Company Status	Dissolved
Company Number	03277467
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lester Dupuy Sears
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	215 Barrington Drive Tarboro North Carolina 27886 United States

Director Name	Richard Milner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens E
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Secretary Name	Richard Milner
Nationality	American
Status	Closed
Appointed	27 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens E
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Joseph Leslie Jennings Jnr
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 1997)
Role	Company Director
Correspondence Address	208 North 18th Street Lanett Alabama 35863

Director Name	Morgan McQueen Schuessler
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	99 Old Wells Road Westpoint 31833 Georgia

Director Name	Thomas Joseph Ward
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	15 Hidden Spring Drive Weston Connecticut 06883

Director Name	Philip Jeremy Flower
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Textile Merchant
Correspondence Address	4 Claridge Court Berkhamsted Hertfordshire HP4 2AF

Secretary Name	Michael James Woodbridge
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL

Director Name	Dale Cameron Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	President
Correspondence Address	120 Mariomi Road New Canaan Connecticut 06840 Usa Foreign

Director Name	David C Meek
Date of Birth	August 1954 (Born 69 years ago)
Nationality	U S American
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	321 Nature Trail Drive Greer South Carolina 29651 Usa

Director Name	Scott Maddalene
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2005)
Role	Vp Managing Director Of Europe
Correspondence Address	396 Godwin Avenue Ridgewood Nj 07450 United States

Location

Registered Address	One South South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 10 norwich street london EC4A 1BD (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Application for striking-off (1 page)
17 December 2003	Return made up to 13/11/03; full list of members (8 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 February 2003	Group of companies' accounts made up to 30 September 2001 (20 pages)
4 December 2002	Return made up to 13/11/02; full list of members (8 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
3 November 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
23 July 2001	New director appointed (2 pages)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
17 May 2001	Director resigned (1 page)
30 November 2000	Return made up to 13/11/00; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
30 May 2000	Full group accounts made up to 30 September 1999 (21 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
3 December 1999	Return made up to 13/11/99; full list of members (8 pages)
1 December 1999	Director resigned (1 page)
14 November 1999	Full group accounts made up to 30 September 1998 (18 pages)
19 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 December 1998	Return made up to 13/11/98; full list of members (8 pages)
30 December 1998	New director appointed (2 pages)
17 December 1998	Secretary's particulars changed (1 page)
20 February 1998	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 February 1998	Full group accounts made up to 30 September 1997 (19 pages)
9 December 1997	Return made up to 13/11/97; full list of members (8 pages)
12 August 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
3 March 1997	Ad 24/01/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
13 November 1996	Incorporation (15 pages)

Westpoint Stevens (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London