Partridge England Limited

Company Name	Partridge England Limited
Company Status	Dissolved
Company Number	03826390
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	31 October 2008 (15 years, 6 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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Paul Waring
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chapel Lane Harriseahead Stoke On Trent Staffordshire ST7 4JJ

Director Name	Mr Peter Joseph John Mullen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Alexander Square London SW3 2AX

Secretary Name	Paul Waring
Nationality	British
Status	Closed
Appointed	20 July 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chapel Lane Harriseahead Stoke On Trent Staffordshire ST7 4JJ

Director Name	David William Bratley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 October 2008)
Role	Company Director
Correspondence Address	3 Oakley Copse Rugeley Staffordshire WS15 2WG

Director Name	David John Wilkinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sworders Close Great Hormead Buntingford Hertfordshire SG9 0NT

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	20 July 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 October 2008)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	John Adrian De Bruyne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anstey Hall Maris Lane Trumpington Cambridge CB2 2LG

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Paul Waring
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	7 Kingswood Kidsgrove Stoke On Trent Staffordshire ST7 4UX

Director Name	Tracey De Bruyne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Anstey Hall Maris Lane Trumpington Cambridge CB2 2LG

Secretary Name	Peter Graham Cooper
Nationality	British
Status	Resigned
Appointed	14 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Role	Accountant
Correspondence Address	24 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Director Name	Nigel Calladine
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	32 The Croft High Street Solihull West Midlands B95 5DY

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,941,515
Gross Profit	£1,471,976
Net Worth	£399,973
Cash	£4,722
Current Liabilities	£1,189,472

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2008	Return of final meeting of creditors (1 page)
26 April 2004	Administrator's abstract of receipts and payments (2 pages)
22 April 2004	Notice of discharge of Administration Order (3 pages)
22 April 2004	Appointment of a liquidator (1 page)
22 April 2004	Order of court to wind up (2 pages)
12 January 2004	Administrator's abstract of receipts and payments (3 pages)
19 August 2003	Notice of result of meeting of creditors (3 pages)
28 June 2003	Registered office changed on 28/06/03 from: unit 6 gleeson site power station road rugeley staffordshire WS15 2HS (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 May 2003	Administration Order (4 pages)
29 May 2003	Notice of Administration Order (2 pages)
25 January 2003	Ad 17/01/03--------- Â£ si [email protected]=400000 Â£ ic 1211643/1611643 (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	New director appointed (2 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Ad 13/05/02--------- Â£ si [email protected]=500000 Â£ ic 711642/1211642 (2 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Full accounts made up to 31 March 2001 (25 pages)
12 September 2001	Return made up to 16/08/01; full list of members (10 pages)
7 September 2001	Particulars of contract relating to shares (3 pages)
7 September 2001	Ad 20/07/01--------- Â£ si [email protected]=12087 Â£ ic 699555/711642 (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
20 August 2001	Ad 20/07/01--------- Â£ si [email protected]=199555 Â£ ic 500000/699555 (2 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 July 2001	Particulars of mortgage/charge (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (22 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
8 September 2000	Return made up to 16/08/00; full list of members (7 pages)
15 February 2000	Ad 24/08/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: financial credit services carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
25 August 1999	Secretary resigned (1 page)

Partridge England Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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