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ROUSSEAU (UK) LIMITED

Learn more about ROUSSEAU (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BROWNE JACOBSEN LLP, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

ROUSSEAU (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00510264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.02
dissolution date: 2006.03.14
last member list: 2003.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 1824 - Manufacture other wearing apparel etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, BROWNE JACOBSON, GROUND FLOOR ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4HN
Form type: 287
Date: 2004.05.13
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 18/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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COMPANY NAME CHANGED, CHRISTIAN DIOR - LONDON LIMITED, CERTIFICATE ISSUED ON 06/08/98
Form type: CERTNM
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92
Form type: 363(287)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.09

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.29 - 2006.03.14
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
JUDITH NADIA BENHAMOU (dissolve)
Director, COMPANY DIRECTOR, 2002.02.21 - 2006.03.14
38 BIS BOULEVARD GEORGES SEURAT , NEUILLY SUR SEINE 92200
FRAMCE
FRANCOIS RIVIERE (dissolve)
Director, MANAGER, 1998.06.19 - 2006.03.14
23 RUE BRUNEL PARIS , 75017
FOREIGN
FRANCE
PETER CHARLES SELLS (dissolve)
Secretary, 1992.10.18 - 2001.06.29
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
FRANCOIS BAUFUME (dissolve)
Director, 1993.11.04 - 1998.04.30
14 ALLEE DE LA MARCHE , GARCHES
92380
FRANCE
MICHAEL ALLAN BURKE (dissolve)
Director, 1998.04.30 - 1998.06.19
16 AVENUE VION WHITCOMB PARIS 75016 , FRANCE
FOREIGN
PHILIPPE ANDRE GEORGES DUMONT (dissolve)
Director, 1998.06.19 - 1999.12.21
11 RUE THEODORE DE BANVILLE , PARIS
75017
FRANCE
JEAN LUC FERLICCHI (dissolve)
Director, 2000.10.19 - 2002.02.21
6 RUE DE CERNAY , BURNAUPT LE BAS
68520
FRANCE
THIERRY LETRILLIART (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1996.09.12
51 RUE DE L'ASSOMPTION , PARIS
75016
FRANCE
DIDIER MARDER (dissolve)
Director, 1998.06.19 - 2002.07.19
12 RUE DES JEUNEURS , PARIS
75002
FRANCE
PIERRE PELARREY (dissolve)
Director, 1996.09.12 - 1998.06.19
3 ALLEE DU SAUT DU LOUP NEUVILLE S/OISE 95000 , FRANCE
FOREIGN
GUY SCHAPIRO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18 - 1993.10.13
59 BOULEVARD LANNES , PARIS
FOREIGN, 75116
FRANCE
GILLES VESTUR (dissolve)
Director, FINANCE DIRECTOR, 1993.10.13 - 1998.06.19
10 ALLEE DES BOUTONS D'OR HAMEAU DES LOUVERIES MAUREPAS 78310 , FRANCE
PHILIPPE VINDRY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.18 - 1993.11.04
9 RUE AVICE , SEVRES 92000
FOREIGN
FRANCE

Companies near to ROUSSEAU (UK) ltd.

Information about the Private Limited Company ROUSSEAU (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data