Fashion Design Services Limited

Company Name	Fashion Design Services Limited
Company Status	Dissolved
Company Number	03604969
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mr Stephen Bruce Clifford
Nationality	British
Status	Closed
Appointed	17 July 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mansard Close Pinner Middlesex HA5 3FQ

Director Name	Chancery Directors Limited (Corporation)
Status	Closed
Appointed	25 October 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 December 2008)
Correspondence Address	Zephyr House Mary Street George Town Grand Cayman 1561 Gt

Director Name	Robert Joseph Lyons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Secretary Name	Mr Ming Tat Muk
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Upper Fourth Avenue Frinton On Sea Essex CO13 9JS

Director Name	Janette Mary Kern
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2000)
Role	Marketing Director
Correspondence Address	35 Hurlingham Square London SW6 3DZ

Secretary Name	Robert Joseph Lyons
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Sara Madeleine Sturgeon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2003)
Role	Designer
Correspondence Address	The Mill Mill Lane Shalbourne Wiltshire SN8 3QH

Secretary Name	Bhagwan Daswani
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 July 2004)
Role	Company Director
Correspondence Address	1 Manson Mews London SW7 5AF

Director Name	Pravin Basile Daswani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2003(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 July 2004)
Role	Manager
Correspondence Address	Rm 1305 Mirror Tower 61 Mody Rd Hong Kong Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Edward Boustead & Company Limited (Corporation)
Date of Birth	August 2002 (Born 21 years ago)
Status	Resigned
Appointed	17 July 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2006)
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Location

Registered Address	1 Garrick House Carrington Street London W1J 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,700
Cash	£4,910
Current Liabilities	£37,927

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2007	Return made up to 28/07/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
17 August 2005	Return made up to 28/07/05; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (1 page)
4 August 2003	Return made up to 28/07/03; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Registered office changed on 02/04/03 from: 99 seven sisters road london N7 7QP (1 page)
21 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 October 2001	New secretary appointed (2 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
13 September 2000	New director appointed (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 28/07/99; full list of members (6 pages)
8 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
31 July 1998	Secretary resigned (1 page)
28 July 1998	Incorporation (15 pages)

Fashion Design Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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