De Keyser Fashions Limited

Company Name	De Keyser Fashions Limited
Company Status	Dissolved
Company Number	04288306
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	7 June 2012 (11 years, 10 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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Theodore Robert Anthony De Keyser
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chelsham Road London SW4 6NP

Secretary Name	Mr Graham Symes
Nationality	British
Status	Closed
Appointed	28 September 2001(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 07 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Sanderson Square Bromley Kent BR1 2FT

Director Name	Mr Rowland Jacob Gee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 07 June 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Ilchester Place London W14 8AA

Director Name	Mr Graham Symes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 07 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Sanderson Square Bromley Kent BR1 2FT

Director Name	Mrs Sarah Frances Morgan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2006(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bercham House Church Road Barcombe East Sussex BN8 5TS

Director Name	Rosemary Travers Maatouk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Sales Director
Correspondence Address	Flat 1 78 Milson Road London W14 0LA

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Valerie Callaghan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	30a Cromwell Grove London W6 7RG

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 June 2012	Final Gazette dissolved following liquidation (1 page)
7 June 2012	Final Gazette dissolved following liquidation (1 page)
7 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Notice of move from Administration to Dissolution on 24 February 2012 (13 pages)
7 March 2012	Notice of move from Administration to Dissolution (13 pages)
5 October 2011	Administrator's progress report to 6 September 2011 (18 pages)
5 October 2011	Administrator's progress report to 6 September 2011 (18 pages)
5 October 2011	Administrator's progress report to 6 September 2011 (18 pages)
4 August 2011	Notice of extension of period of Administration (1 page)
4 August 2011	Notice of extension of period of Administration (1 page)
26 May 2011	Registered office address changed from Zolfo Cooper 7Th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Zolfo Cooper 7th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 May 2011 (2 pages)
18 March 2011	Administrator's progress report to 6 March 2011 (14 pages)
18 March 2011	Administrator's progress report to 6 March 2011 (14 pages)
18 March 2011	Administrator's progress report to 6 March 2011 (14 pages)
3 October 2010	Administrator's progress report to 6 September 2010 (14 pages)
3 October 2010	Administrator's progress report to 6 September 2010 (14 pages)
3 October 2010	Administrator's progress report to 6 September 2010 (14 pages)
30 September 2010	Administrator's progress report to 6 September 2010 (14 pages)
30 September 2010	Administrator's progress report to 6 September 2010 (14 pages)
30 September 2010	Administrator's progress report to 6 September 2010 (14 pages)
11 August 2010	Notice of extension of period of Administration (1 page)
11 August 2010	Notice of extension of period of Administration (1 page)
30 March 2010	Administrator's progress report to 6 March 2010 (12 pages)
30 March 2010	Administrator's progress report to 6 March 2010 (11 pages)
30 March 2010	Administrator's progress report to 6 March 2010 (11 pages)
30 March 2010	Administrator's progress report to 6 March 2010 (12 pages)
30 March 2010	Administrator's progress report to 6 March 2010 (12 pages)
30 March 2010	Administrator's progress report to 6 March 2010 (11 pages)
29 October 2009	Statement of administrator's proposal (33 pages)
29 October 2009	Statement of administrator's proposal (33 pages)
14 October 2009	Statement of affairs with form 2.14B (13 pages)
14 October 2009	Statement of affairs with form 2.14B (13 pages)
14 September 2009	Appointment of an administrator (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 23 old bond street london W1S 4PZ (1 page)
14 September 2009	Appointment of an administrator (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 23 old bond street london W1S 4PZ (1 page)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2009	Appointment Terminated Director keith robinson (1 page)
14 May 2009	Appointment terminated director keith robinson (1 page)
5 February 2009	Return made up to 17/09/08; full list of members (5 pages)
5 February 2009	Director and secretary's change of particulars / graham symes / 23/01/2008 (1 page)
5 February 2009	Director and Secretary's Change of Particulars / graham symes / 23/01/2008 / HouseName/Number was: , now: 10; Street was: 30A cromwell grove, now: sanderson square; Post Town was: london, now: bromley; Region was: , now: kent; Post Code was: W6 7RG, now: BR1 2FT (1 page)
5 February 2009	Return made up to 17/09/08; full list of members (5 pages)
30 September 2008	Full accounts made up to 31 October 2007 (24 pages)
30 September 2008	Full accounts made up to 31 October 2007 (24 pages)
26 November 2007	Full accounts made up to 31 October 2006 (24 pages)
26 November 2007	Full accounts made up to 31 October 2006 (24 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 October 2005 (20 pages)
7 November 2006	Full accounts made up to 31 October 2005 (20 pages)
28 September 2006	Return made up to 17/09/06; full list of members (9 pages)
28 September 2006	Return made up to 17/09/06; full list of members (9 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
23 September 2005	Return made up to 17/09/05; full list of members (8 pages)
23 September 2005	Return made up to 17/09/05; full list of members (8 pages)
21 March 2005	Full accounts made up to 31 October 2004 (16 pages)
21 March 2005	Full accounts made up to 31 October 2004 (16 pages)
23 September 2004	Return made up to 17/09/04; full list of members (8 pages)
23 September 2004	Return made up to 17/09/04; full list of members (8 pages)
1 July 2004	Nc inc already adjusted 29/04/04 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Nc inc already adjusted 29/04/04 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Ad 29/04/04--------- Â£ si 316666@1=316666 Â£ ic 100/316766 (2 pages)
23 June 2004	Ad 29/04/04--------- Â£ si 316666@1=316666 Â£ ic 100/316766 (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
24 September 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (7 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
1 April 2003	Full accounts made up to 31 October 2002 (15 pages)
1 April 2003	Full accounts made up to 31 October 2002 (15 pages)
14 March 2003	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
14 March 2003	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
14 October 2002	Return made up to 17/09/02; full list of members (7 pages)
14 October 2002	Return made up to 17/09/02; full list of members (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
6 February 2002	Ad 17/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2002	Ad 17/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
17 September 2001	Incorporation (16 pages)
17 September 2001	Incorporation (16 pages)

De Keyser Fashions Limited

Business Activity

Directors

Location

Accounts

Filing History

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