| Company Name | Jean Muir Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038515 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Archer Enterprises Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Secretary Name | Ingrid Ella Margret Leuckert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2007(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 June 2019) |
| Role | Company Director |
| Correspondence Address | . Eppendorfer Landstr. 44 20249 Hamburg Germany |
| Director Name | Mrs Ingrid Ella Margret Leuckert |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 June 2017(10 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 11 June 2019) |
| Role | Director/Company Secretary |
| Country of Residence | Germany |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Mr Harry Leuckert |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2007(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 June 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 44 Eppendorfer Landstr. 20249 Hamburg Germany |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Harry Leukert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 26 October 2017 | Appointment of Mrs Ingrid Ella Margret Leuckert as a director on 10 June 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of Harry Leuckert as a director on 10 June 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Harry Leuckert on 2 January 2014 (2 pages) |
| 27 January 2014 | Secretary's details changed for Ingrid Ella Margret Leuckert on 2 January 2014 (1 page) |
| 27 January 2014 | Secretary's details changed for Ingrid Ella Margret Leuckert on 2 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mr Harry Leuckert on 2 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Harry Leuckert on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Harry Leuckert on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 8 March 2010 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from haines watts 7-10 chandos street london W1G 9DQ (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Company name changed archer enterprises LIMITED\certificate issued on 14/08/07 (2 pages) |
| 20 June 2007 | New director appointed (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Incorporation (9 pages) |