Company NameGlobal Retail Concepts (UK) Limited
Company StatusDissolved
Company Number03281813
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameFrederick Antoine Franz Joseph Dvorak
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityFrenchh
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleConsultant
Correspondence Address22 Bourne Street
London
SW1W 8JR
Director NameDamian James Gibbons
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleConsultant
Correspondence Address33 Boden Wood
Rathfarnham
Dublin 14
Irish
Director NameElizabeth Emma Quier
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address7213 Old Stage Road
Rockville 20852
Montgomery
United States
Secretary NameFrederick Antoine Franz Joseph Dvorak
NationalityFrenchh
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleConsultant
Correspondence Address22 Bourne Street
London
SW1W 8JR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
9 January 1998Ad 20/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
9 January 1998Return made up to 21/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
18 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
21 November 1996Incorporation (17 pages)