The Outlet Corporation Limited

03869008

Company Name	The Outlet Corporation Limited
Company Status	Dissolved
Company Number	03869008
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	Watch Outlet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Lisa Simone Duke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Heathview Court Corringway London NW11 7EF

Director Name	Mr Stuart Rowland Bull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	39 Cholmeley Park Highgate London N6 5EL

Director Name	Fiona Houslip
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	25 Trouville Road London SW4 8QL

Secretary Name	Fiona Houslip
Nationality	British
Status	Closed
Appointed	16 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	25 Trouville Road London SW4 8QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	APR Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Apr Secretaries Limited 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 September 2001	Application for striking-off (1 page)
21 August 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
22 December 2000	Return made up to 01/11/00; full list of members (8 pages)
5 June 2000	Ad 14/04/00--------- Â£ si 370@1=370 Â£ ic 630/1000 (2 pages)
5 June 2000	Ad 14/04/00--------- Â£ si 530@1=530 Â£ ic 100/630 (2 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
30 March 2000	New director appointed (2 pages)
20 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 March 2000	Ad 16/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2000	Company name changed watch outlet LIMITED\certificate issued on 29/02/00 (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 18A dudley street grimsby south humberside DN31 2AB (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
1 November 1999	Incorporation (17 pages)

Contact Companies London