Roland Mouret Design Ltd

Company Name	Roland Mouret Design Ltd
Company Status	Dissolved
Company Number	03962254
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Sharai Meyers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(10 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	21 Upper Cheyne Row Chelsea London SW3 5JW

Secretary Name	Mr Andre Munroe Meyers
Nationality	British
Status	Closed
Appointed	17 February 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Upper Cheyne Row London SW3 5JW

Director Name	Reem Hamade Debs
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Fashion Director
Correspondence Address	Eden Rock Building, 9th Floor Facing Me Hospital, Ramlet El Baida Beirut Foreign

Director Name	Anthony Matthew Flamos
Nationality	Greek Australian
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Manager
Correspondence Address	Flat 6 54 Holland Road London W14 8BB

Director Name	Roland Mouret
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Fashion Designer
Correspondence Address	55 Plough Way London SE16 2LS

Secretary Name	Reem Hamade Debs
Nationality	French
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Fashion Director
Correspondence Address	Eden Rock Building, 9th Floor Facing Me Hospital, Ramlet El Baida Beirut Foreign

Director Name	Mr Andre Munroe Meyers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Upper Cheyne Row London SW3 5JW

Secretary Name	Anthony Matthew Flamos
Nationality	Greek Australian
Status	Resigned
Appointed	05 February 2001(10 months, 1 week after company formation)
Appointment Duration	9 months (resigned 02 November 2001)
Role	Manager
Correspondence Address	Flat 6 54 Holland Road London W14 8BB

Secretary Name	Hon Laura Montagu
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 14 November 2003)
Role	Company Director
Correspondence Address	87a Saint Georges Drive London SW1V 4DB

Director Name	Lorraine Alison Abela
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2006)
Role	Sales And Marketing Director
Correspondence Address	79c Mayow Road Sydenham SE26 4AA

Secretary Name	Todd William Lynn
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stuart House 55 Catherine Place London SW1E 6DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
30 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,000 (4 pages)
30 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,000 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 June 2009	Return made up to 22/03/09; no change of members (4 pages)
19 June 2009	Return made up to 22/03/09; no change of members (4 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 April 2008	Return made up to 22/03/08; no change of members (6 pages)
29 April 2008	Return made up to 22/03/08; no change of members (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
1 June 2007	Return made up to 22/03/07; full list of members (6 pages)
1 June 2007	Return made up to 22/03/07; full list of members (6 pages)
8 March 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
8 March 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
22 April 2005	Return made up to 22/03/05; full list of members (8 pages)
22 April 2005	Return made up to 22/03/05; full list of members (8 pages)
22 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
22 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
16 April 2004	Return made up to 22/03/04; full list of members (8 pages)
16 April 2004	Return made up to 22/03/04; full list of members (8 pages)
1 April 2004	Particulars of mortgage/charge (9 pages)
1 April 2004	Particulars of mortgage/charge (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
4 August 2003	Return made up to 03/04/03; full list of members (7 pages)
4 August 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
8 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 (9 pages)
20 September 2001	Return made up to 03/04/01; full list of members (9 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 1 the boltons london SW10 9TB (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 1 the boltons london SW10 9TB (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (17 pages)

Roland Mouret Design Ltd

Business Activity

Directors

Location

Accounts

Filing History

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