| Company Name | English Gentlemen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05265687 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | For Honour And Glory Limited and English Gentle Men 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 | Ashleigh Hudson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wilsons Row Methley West Yorkshire LS26 9AS |
| Director Name | Mr Ashley David Ward |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wilsons Row Methley West Yorkshire LS26 9AS |
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3a & 3b Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Application to strike the company off the register (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Application to strike the company off the register (2 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 22 September 2008 | Appointment terminated secretary stephen jackson (1 page) |
| 22 September 2008 | Appointment Terminated Secretary stephen jackson (1 page) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Accounts made up to 31 March 2005 (10 pages) |
| 24 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1, first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1, first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 29 December 2004 | Company name changed english gentle men LIMITED\certificate issued on 29/12/04 (2 pages) |
| 29 December 2004 | Company name changed english gentle men LIMITED\certificate issued on 29/12/04 (2 pages) |
| 3 December 2004 | Company name changed for honour and glory LIMITED\certificate issued on 03/12/04 (2 pages) |
| 3 December 2004 | Company name changed for honour and glory LIMITED\certificate issued on 03/12/04 (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 2 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (9 pages) |
| 20 October 2004 | Incorporation (9 pages) |