Bossini Ltd

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

Director Name	Alan Bensley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Manager
Correspondence Address	150 Colston Street Benwell Newcastle Upon Tyne Tyne & Wear NE4 8UN

Secretary Name	Balraj Kumar Babuta
Nationality	British
Status	Current
Appointed	09 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Clothier
Correspondence Address	6 Orchard Road Rowlands Gill Tyne & Wear NE39 1ED

Director Name	Balraj Kumar Babuta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Manager
Correspondence Address	6 Orchard Road Rowlands Gill Tyne & Wear NE39 1ED

Secretary Name	Alan Bensley
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Manager
Correspondence Address	150 Colston Street Benwell Newcastle Upon Tyne Tyne & Wear NE4 8UN

Director Name	Caryn Jane McLoughlin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1998)
Role	Manager
Correspondence Address	36 Bellingham Court Kenton Newcastle Upon Tyne Tyne & Wear NE3 3RT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts Category	No Accounts Filed
Accounts Year End	31 May

2 January 2003	Dissolved (1 page)
2 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
23 April 2001	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Statement of affairs (8 pages)
18 April 2000	Appointment of a voluntary liquidator (1 page)
18 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2000	Registered office changed on 05/04/00 from: dunston industrial estate unit 2A gateshead tyne & wear NE11 9JR (1 page)
3 June 1999	Return made up to 21/05/99; no change of members (4 pages)
18 August 1998	Return made up to 21/05/98; full list of members (6 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (16 pages)

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