| Company Name | London Knitwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232354 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Glentrack Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Kamal Vedhara |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL |
| Secretary Name | Susan Vedhara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Woodlands Woolsington Newcastle Upon Tyne NE13 8BL |
| Director Name | Susan Vedhara |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Woodlands Woolsington Newcastle Upon Tyne NE13 8BL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2006 | Receiver ceasing to act (1 page) |
| 26 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 3 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 2004 | Order of court - dissolution void (5 pages) |
| 12 June 2004 | Dissolved (1 page) |
| 23 April 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 18 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 25 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: ernst & young,norham house, 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 12 December 2001 | Appointment of a liquidator (1 page) |
| 4 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 10 April 2001 | Dissolution deferment (1 page) |
| 10 April 2001 | Completion of winding up (1 page) |
| 14 July 2000 | Administrative Receiver's report (8 pages) |
| 7 June 2000 | Order of court to wind up (3 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: c/o forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page) |
| 19 April 2000 | Appointment of receiver/manager (1 page) |
| 1 September 1999 | Return made up to 31/07/99; full list of members
|
| 15 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: c/o binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Company name changed glentrack LIMITED\certificate issued on 23/10/96 (2 pages) |
| 18 October 1996 | Nc inc already adjusted 11/10/96 (1 page) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 31 July 1996 | Incorporation (13 pages) |