A.S. Lingerie Limited

Company Name	A.S. Lingerie Limited
Company Status	Dissolved
Company Number	03576091
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	Islebright Limited

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	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 10 November 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Vanessa Gold
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Christopher Ord
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2005)
Role	Operations Executive
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Christopher Ord
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2005)
Role	Operations Executive
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Julie Dawn Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Managing Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
12 December 2008	Return made up to 26/04/08; full list of members (4 pages)
4 June 2008	Appointment terminated director julie harris (2 pages)
21 February 2008	Full accounts made up to 30 June 2007 (13 pages)
16 October 2007	Auditor's resignation (1 page)
16 August 2007	Full accounts made up to 30 June 2006 (14 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
9 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 April 2005	New director appointed (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Full accounts made up to 30 June 2004 (14 pages)
18 May 2004	Return made up to 19/05/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (13 pages)
28 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Auditor's resignation (1 page)
31 May 2002	Return made up to 30/05/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
15 October 2001	Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
15 August 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
5 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1999	Return made up to 04/06/99; full list of members (7 pages)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
19 June 1998	Company name changed islebright LIMITED\certificate issued on 22/06/98 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 120 east road london N1 6AA (1 page)
4 June 1998	Incorporation (13 pages)

A.S. Lingerie Limited

Business Activity

Directors

Location

Accounts

Filing History

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