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FRENCH WOOLS LIMITED

Learn more about FRENCH WOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRENGER INTERNATIONAL, WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE

FRENCH WOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00805619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.15
dissolution date: 2004.04.20
last member list: 2003.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.05
documents available: 1

Mortgages:

ZURICH DEVELOPMENTS LIMITED
RENT MEMORANDUM UNDER SEAL - Outstanding on 1991.03.04
CREDIT LYONNAIS
LETTER OF CHARGE AND SET-OFF - Outstanding on 1993.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, FREEPORT BRAINTREE DESIGNER, OUTLET VILLAGE CHARTER WAY, CHAPEL HILL UNIT P2, BRAINTREE CM7 8YH
Form type: 287
Date: 2003.08.08
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 106/108 BROMPTON ROAD, LONDON, SW3 1JJ
Form type: 287
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 23 BLADES COURT, 121 DEODAR ROAD, LONDON, SW15 2NU
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
AD 21/08/92---------, £ SI [email protected]=200000, £ IC 200000/400000
Form type: 88(2)R
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, STATION HOUSE, 81/83 FULHAM HIGH STREET, LONDON, SW6 3LW
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04

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Company directors and board members:

PHILIPE DE VILMORIN (dissolve)
Secretary, DIRECTOR, 2002.04.04 - 2004.04.20
16 BOULEVARD AUGIER , PARIS
FOREIGN, 75016
FRANCE
LOUISE BANCALEIRO (dissolve)
Director, CONTROLLER GROUP, 2001.05.31 - 2004.04.20
101 RUE DE RENNES , 75006 PARIS
FOREIGN
FRANCE
PHILIPE DE VILMORIN (dissolve)
Director, 2002.04.04 - 2004.04.20
16 BOULEVARD AUGIER , PARIS
FOREIGN, 75016
FRANCE
VIRGINIE MYRIAM BARBET-MASSIN (dissolve)
Secretary, 1994.07.21 - 1996.03.01
31 BOULEVARD DE LA CHAPELLE 75010 PARIS , FRANCE
FOREIGN
RICHARD DELORME (dissolve)
Secretary, MANAGING DIRECTOR OF INTEXAL S, 1993.12.01 - 1999.09.30
1 ALLEE BORGHESE NEUILLY S/SEINE , PARIS
92200
FRANCE
ALAIN DUDOUIT (dissolve)
Secretary, FRENCH, 1994.04.15 - 1994.07.21
16 BOULEVARD SOULT , PARIS
75012
FRENCH
AMELIE DUHAMEL (dissolve)
Secretary, FINANCE, 1996.03.01 - 1997.03.10
BATIMENT C 107 AVENUE DE VERDUM ISSY LES MOULINEAUX , PARIS
92130
FRANCE
FRANCK LARZILLIERE (dissolve)
Secretary, COMMERCIAL, 1999.10.19 - 2002.01.02
3 RUE GABRIEL PERI 92250 LA GARENNE , COLOMBES
FRANCOIS NEGRE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.01.02 - 2002.04.04
74 BIS RUE DU RANELAGH , PARIS
FOREIGN, 75016
FRANCE
JOHN RICHARD TOMLINSON (dissolve)
Secretary, 1992.05.05 - 1994.04.15
64 MITFORD ROAD , LONDON
N19 4HL
LAURENCE BOSSET (dissolve)
Director, FINANCIAL, 1997.03.10 - 2001.05.31
77 RUE DE COLOMBES , ASNIERES
92600
FRANCE
RICHARD DELORME (dissolve)
Director, MANAGING DIRECTOR OF INTEXAL S, 1993.12.01 - 1999.09.30
1 ALLEE BORGHESE NEUILLY S/SEINE , PARIS
92200
FRANCE
ALAIN DUDOUIT (dissolve)
Director, SAD, 1994.04.15 - 1994.07.21
16 BOULEVARD SOULT , PARIS
75012
FRENCH
AMELIE DUHAMEL (dissolve)
Director, FINANCE, 1996.03.01 - 1997.03.10
BATIMENT C 107 AVENUE DE VERDUM ISSY LES MOULINEAUX , PARIS
92130
FRANCE
FRANCK LARZILLIERE (dissolve)
Director, COMMERCIAL, 1999.10.19 - 2002.01.02
3 RUE GABRIEL PERI 92250 LA GARENNE , COLOMBES
JACQUES MICHAUX (dissolve)
Director, MANAGING DIRECTOR, 1992.05.05 - 1994.04.15
38 FITZGEORGE AVENUE WEST KENSINGTON , LONDON
W14 0SW
FRANCOIS NEGRE (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2002.04.04
74 BIS RUE DU RANELAGH , PARIS
FOREIGN, 75016
FRANCE
JEAN-MARIE LOUIS SIMON (dissolve)
Director, BUSINESS MANAGER, 1992.05.05 - 1993.12.01
16 AVENUE BOSQUET , PARIS 75007
FOREIGN
FRANCE

Companies near to FRENCH WOOLS ltd.

Information about the Private Limited Company FRENCH WOOLS 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: 2016.06.06. Reload the data