| Company Name | Elizabeth Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342429 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Titanus Limited |
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 | Elizabeth Home Reay |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 August 2010) |
| Role | Retail Manager |
| Correspondence Address | Apartment 8 Carley Lodge Sycamore Drive Sunderland SR5 1PQ |
| Secretary Name | Mr Stephen Anderson Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Rydal Road Chester Le Street County Durham DH2 3DS |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 8 Derwent Street Sunderland Tyne & Wear SR1 3NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | Application to strike the company off the register (3 pages) |
| 4 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 May 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 4 March 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 28 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: apartment 8 carly lodge new building apartment sycamore drive sunderland tyne & wear SR5 1PQ (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: apartment 8 carly lodge new building apartment sycamore drive sunderland tyne & wear SR5 1PQ (1 page) |
| 27 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 7 March 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
| 7 March 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
| 7 March 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 7 March 2003 | Return made up to 18/12/02; full list of members
|
| 19 April 2002 | Registered office changed on 19/04/02 from: stephen willis & co floor d milburn house dean street newcastle upon tyne NE1 1PQ (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: stephen willis & co floor d milburn house dean street newcastle upon tyne NE1 1PQ (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 27 December 2001 | Company name changed titanus LIMITED\certificate issued on 27/12/01 (2 pages) |
| 27 December 2001 | Company name changed titanus LIMITED\certificate issued on 27/12/01 (2 pages) |
| 18 December 2001 | Incorporation (16 pages) |