Northern Ireland Jeans Co. Limited

Company Name	Northern Ireland Jeans Co. Limited
Company Status	Dissolved
Company Number	03450975
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Previous Name	Hawkes Bay Apparel Limited

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

Director Name	Haakam Valliani
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood House Berry Lane Rickmansworth Chorleywood Hertfordshire WD3 5ED

Secretary Name	Sadrudin Dossa
Nationality	British
Status	Current
Appointed	20 June 1998(8 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	2 Lordwardens Green Bangor County Down BT19 1YR Northern Ireland

Director Name	Salman Valliani
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	10 October 1998(11 months, 4 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Industrialist
Correspondence Address	Saif Zone Sharjah Uae

Director Name	Michael Leckey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	5 Mill Heights Kircubbin Newtownards County Down BT22 2WA Northern Ireland

Director Name	Munsoor Valliani
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	86 Centre Avenue Toronto Ontario M2m 2l6

Director Name	Turhan Valliani
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1998)
Role	Company Director
Correspondence Address	86 Centre Avenue North York M2m2l6 Ontario Canada Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,489,000
Gross Profit	£1,868,000
Net Worth	£1,032,000
Cash	£4,000
Current Liabilities	£6,196,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2007	Dissolved (1 page)
31 August 2007	Completion of winding up (1 page)
12 June 2006	Notice of discharge of Administration Order (4 pages)
12 May 2006	Order of court to wind up (3 pages)
22 December 2003	Administrator's abstract of receipts and payments (3 pages)
11 July 2003	Administrator's abstract of receipts and payments (3 pages)
6 March 2003	Notice of result of meeting of creditors (3 pages)
20 December 2002	Administrator's abstract of receipts and payments (3 pages)
24 June 2002	Administrator's abstract of receipts and payments (3 pages)
4 January 2002	Administrator's abstract of receipts and payments (3 pages)
9 July 2001	Administrator's abstract of receipts and payments (3 pages)
21 February 2001	Notice of result of meeting of creditors (3 pages)
30 January 2001	Statement of administrator's proposal (13 pages)
18 December 2000	Notice of Administration Order (1 page)
18 December 2000	Administration Order (3 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Return made up to 16/10/99; full list of members (6 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
16 September 2000	Particulars of mortgage/charge (6 pages)
18 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	New director appointed (2 pages)
8 August 2000	Nc inc already adjusted 29/12/99 (1 page)
8 August 2000	Ad 29/12/99--------- Â£ si 400000@1=400000 Â£ ic 200000/600000 (2 pages)
8 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	Company name changed hawkes bay apparel LIMITED\certificate issued on 18/05/00 (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (21 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Ad 01/03/98--------- Â£ si 198000@1=198000 Â£ ic 4/198004 (2 pages)
5 February 1999	Return made up to 16/10/98; full list of members (5 pages)
15 January 1999	Particulars of property mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (5 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
22 December 1997	Ad 16/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 24 bedford row london WC1R 4EB (1 page)
16 October 1997	Incorporation (17 pages)

Northern Ireland Jeans Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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