Company NameBillabong (UK) Limited
Company StatusDissolved
Company Number03790927
CategoryPrivate Limited Company
Incorporation Date11 June 1999(24 years, 10 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jennifer McPherson Gubbins
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Kings Road
Wimbledon
London
SW19 8PL
Director NameAdrian Philip Jones
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address65 Chase Side
Enfield
London
EN2 6NQ
Secretary NameAdrian Philip Jones
NationalityBritish
StatusClosed
Appointed11 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address65 Chase Side
Enfield
London
EN2 6NQ

Location

Registered AddressSceptre Court 40 Tower Hill
London
EC3N 4DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
25 April 2002Application for striking-off (1 page)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2001Return made up to 11/06/01; no change of members (4 pages)
26 January 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 October 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 1999Incorporation (25 pages)