Company NameFashion Group (Manufacturing) Limited
Company StatusDissolved
Company Number03132444
CategoryPrivate Limited Company
Incorporation Date30 November 1995(28 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Abdalhaq Atta Gillan
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DQ
Director NameMr Iftikhar Ahmed Abdullah Gillan
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Regents Park Road
London
NW1 7SX
Secretary NameMr Abdalhaq Atta Gillan
NationalityBritish
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address62 Port Street
Manchester
M1 2EQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
9 July 2008Application for striking-off (1 page)
31 March 2008Full accounts made up to 31 December 2007 (18 pages)
27 December 2007Return made up to 30/11/07; full list of members (2 pages)
21 December 2007Registered office changed on 21/12/07 from: 21 turle road london N4 3LZ (1 page)
21 December 2007Location of register of members (1 page)
19 July 2007Full accounts made up to 31 December 2006 (18 pages)
1 December 2006Return made up to 30/11/06; full list of members (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (20 pages)
18 March 2006Particulars of mortgage/charge (9 pages)
6 December 2005Return made up to 30/11/05; full list of members (2 pages)
30 November 2005Full accounts made up to 31 December 2004 (18 pages)
9 December 2004Return made up to 30/11/04; full list of members (7 pages)
14 September 2004Full accounts made up to 31 December 2003 (18 pages)
27 January 2004Particulars of mortgage/charge (3 pages)
31 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 June 2003Full accounts made up to 31 December 2002 (18 pages)
9 December 2002Return made up to 30/11/02; full list of members (7 pages)
25 July 2002Full accounts made up to 31 December 2001 (16 pages)
21 January 2002Registered office changed on 21/01/02 from: 62 port street manchester M1 2EQ (1 page)
11 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 June 2001Registered office changed on 12/06/01 from: 16 newton street manchester M1 2AN (1 page)
24 May 2001Full accounts made up to 31 December 2000 (16 pages)
5 December 2000Return made up to 30/11/00; full list of members (6 pages)
23 May 2000Full accounts made up to 31 December 1999 (13 pages)
13 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1999Full accounts made up to 31 December 1998 (13 pages)
17 February 1999Return made up to 30/11/98; full list of members (6 pages)
16 September 1998Full accounts made up to 31 December 1997 (12 pages)
31 December 1997Return made up to 30/11/97; full list of members (6 pages)
12 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1996Return made up to 30/11/96; full list of members (6 pages)
12 April 1996Particulars of mortgage/charge (3 pages)
21 December 1995Accounting reference date notified as 31/12 (1 page)
21 December 1995Ad 14/12/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
21 December 1995£ nc 1000/10000 14/12/95 (1 page)
21 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 December 1995New secretary appointed;director resigned;new director appointed (4 pages)
20 December 1995Secretary resigned;new director appointed (4 pages)
20 December 1995Registered office changed on 20/12/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
30 November 1995Incorporation (24 pages)