| Company Name | Cutter & Buck (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161630 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1996(28 years, 2 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Timothy Charles Henderson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 26 Bracknell Close Westwood Park Sunderland SR3 2DE |
| Director Name | Harvey Norton Jones |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| Role | President |
| Correspondence Address | 1415 E Roy St Seattle Washington 98112 |
| Director Name | Martin Julien Marks |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 19490 Sw River Run Drive Lake Oswego Oregon 97034 |
| Secretary Name | Noel Coward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | North Sands Business Centre Liberty Way Sunderland Tyne & Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1999 | Application for striking-off (2 pages) |
| 15 April 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 19 February 1998 | Return made up to 14/02/98; no change of members
|
| 11 March 1997 | Registered office changed on 11/03/97 from: unit 4 hutton close longfield road bishop auckland durham DL14 6XG (1 page) |
| 10 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 18 October 1996 | Accounting reference date notified as 28/02 (1 page) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Secretary resigned;director resigned (2 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 14 February 1996 | Incorporation (13 pages) |