Sheeps Clothing Limited

Company Name	Sheeps Clothing Limited
Company Status	Dissolved
Company Number	03388814
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Julie Mitchell
Nationality	British
Status	Closed
Appointed	01 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	16 Shalford Road Billericay Essex CM11 2EG

Director Name	Mr John Steven Gill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	'Ashley', Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Mr Suleiman Giornazi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	74 Fonthill Road London N4 3HT

Director Name	Graham Wolff
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Retailer
Correspondence Address	54 Langley Road Watford Hertfordshire WD1 3PN

Secretary Name	Andre Linsay Tutt
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Bront Close East Street London SE17 2HH

Secretary Name	Graham Wolff
Nationality	British
Status	Resigned
Appointed	18 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	7 Ranworth Gardens Potters Bar Hertfordshire EN6 3DP

Director Name	Mr Leslie Steven Gilbert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Lahrie Mohamed
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	54 Northwood Gardens Clayhall Ilford Essex IG5 0AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2000)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	146 New Cavendish Street London W1W 6YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
28 January 2003	Auditor's resignation (1 page)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: langley house park road london N2 8EX (1 page)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 August 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 19/06/01; full list of members (5 pages)
22 June 2001	Return made up to 19/06/00; full list of members; amend (5 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
17 May 2000	Secretary's particulars changed (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (3 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 November 1999	Registered office changed on 02/11/99 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
19 August 1999	Return made up to 19/06/99; full list of members (6 pages)
22 June 1999	Auditor's resignation (1 page)
16 June 1999	Full accounts made up to 30 June 1998 (9 pages)
12 May 1999	New secretary appointed (2 pages)
30 April 1999	Ad 22/06/97--------- Â£ si 98@1 (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
9 July 1998	Return made up to 19/06/98; full list of members (6 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
19 June 1997	Incorporation (17 pages)

Sheeps Clothing Limited

Business Activity

Directors

Location

Accounts

Filing History

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