| Company Name | Duck And Cover Womenswear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634836 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 November 2009 (14 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
| Director Name | Mr Ashwin Devshi Shah |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 42 Firs Avenue London N11 3NG |
| Director Name | Mr Sushil Hasmukhial Shah |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
| Secretary Name | Mr Sushil Hasmukhial Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
| Director Name | Nigel Trevor Addison |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 November 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gippeswick Close Pinner Middlesex HA5 3QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Space Business Park Abbey Road, Park Royal London NW10 7SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £664,765 |
| Cash | £730,580 |
| Current Liabilities | £240,183 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 52 gorst road park royal london NW10 6LD (1 page) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 13/01/07; full list of members; amend (8 pages) |
| 9 May 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Return made up to 13/01/06; full list of members (8 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 21 April 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 6 April 2004 | Ad 13/01/03--------- £ si 1000@1=1000 £ ic 1/1001 (3 pages) |
| 6 April 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 6 April 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 21 January 2003 | Resolutions
|
| 13 January 2003 | Incorporation (16 pages) |