| Company Name | ANN Summers (North America) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444357 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 6 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Jacqueline Gold |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 May 2009) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Secretary Name | Vanessa Julia Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(10 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 05 May 2009) |
| Role | Buying Director |
| Correspondence Address | 24 Eothen Close Caterham Surrey CR3 6JU |
| Secretary Name | Julie Dawn Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 May 2008) |
| Role | Sales Director |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Appointment terminated secretary julie harris (1 page) |
| 4 June 2008 | Secretary appointed vanessa julia gold (2 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 18 August 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 17 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: gold group house 2 godstone road whyteleafe surrey CR3 0GG (1 page) |
| 10 October 2001 | Return made up to 20/09/01; full list of members
|
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 25 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 1 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 29 January 1999 | Return made up to 29/09/98; full list of members
|
| 4 August 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 27 February 1998 | Secretary resigned (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | New director appointed (3 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 September 1997 | Incorporation (12 pages) |