| Company Name | Fashion Lace Ltd |
|---|---|
| Directors | John Gordon Sidney Whitney and Gurnam Singh |
| Company Status | Dissolved |
| Company Number | 03366132 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Previous Name | Nightcraft Limited |
Directors
| Director Name | John Gordon Sidney Whitney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Lace Mechanic |
| Correspondence Address | 24 Chestnut Grove Sandiacre Nottingham NG10 5EZ |
| Secretary Name | Yvonne Elizabeth Whitney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Chestnut Grove Sandiacre Nottingham NG10 5EZ |
| Director Name | Mr Gurnam Singh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Cyprus Road Mapperley Park Nottingham NG3 5EB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,456 |
| Current Liabilities | £154,903 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 October 2001 | Dissolved (1 page) |
|---|---|
| 18 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Statement of affairs (7 pages) |
| 3 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: the church partnership fanum house 484 derby road nottingham NG7 2GT (1 page) |
| 20 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 January 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 1 victoria embankment trent bridge nottingham NG2 2JY (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 3 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 10 March 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Ad 27/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Memorandum and Articles of Association (9 pages) |
| 3 June 1997 | Company name changed nightcraft LIMITED\certificate issued on 04/06/97 (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 May 1997 | Incorporation (17 pages) |