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FOUR SEASONS OF LONDON PLC

Learn more about FOUR SEASONS OF LONDON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FOUR SEASONS OF LONDON PLC on the map

Company type: Public Limited Company
Company number: 00991441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.12
dissolution date: 2002.10.29
last member list: 1998.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company FOUR SEASONS OF LONDON PLC was a Public Limited Company, registration number 00991441, established in United Kingdom on the 12. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. Previous names of this company were: FOUR SEASONS STYLES PLC. The company used to be located at PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company FOUR SEASONS OF LONDON PLC by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.10.29. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1999.05.14. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.01 Receiver Appointed

List of company documents:

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Find out more information about FOUR SEASONS OF LONDON PLC. Our website makes it possible to view other available documents related to FOUR SEASONS OF LONDON PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.13
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3.2 -BECAME DETACHED FROM REPORT
Form type: MISC
Date: 1999.12.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 1999.10.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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£ NC 1000000/2000000, 18/0
Form type: SRES04
Date: 1999.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99
Form type: 225
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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AD 24/05/96---------, £ SI [email protected]=25500, £ IC 100000/125500
Form type: 88(2)R
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
£2.95
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NC INC ALREADY ADJUSTED 23/05/95
Form type: SRES04
Date: 1995.07.13
£2.95
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£ NC 100000/1000000, 23/05/95
Form type: 123
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOUR SEASONS STYLES PLC, CERTIFICATE ISSUED ON 09/01/95
Form type: CERTNM
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.15
£2.95
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ANNUAL RETURN MADE UP TO 14/05/92
Form type: 363
Date: 1992.09.08
£2.95
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ANNUAL RETURN MADE UP TO 14/05/92
Form type: 363
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09

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Company directors and board members:

JEFFREY HAROLD AUBREY (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.18 - 2002.10.29
95 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LX
JEFFREY HAROLD AUBREY (dissolve)
Director, COMPANY SECRETARY, 1992.05.14 - 2002.10.29
95 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LX
JOAN RITA LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.14 - 2002.10.29
3 WEST EATON PLACE , LONDON
SW1X 8LU
JOAN RITA LEWIS (dissolve)
Secretary, 1992.05.14 - 1993.03.18
3 WEST EATON PLACE , LONDON
SW1X 8LU
EUGENE THOMAS BOYLE (dissolve)
Director, ACCOUNTANT, 1995.12.13 - 1996.12.25
10 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
GILLIAN ELAINE BRANIFF (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 1999.09.06
GROUND FLOOR FLAT B 45 NORLAND SQUARE , LONDON
W11 4PZ
PETER MICHAEL IAN CATTO (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 1996.10.01
14 HYDE PARK GARDENS , LONDON
W2 2LU
MURRAY GRAHAM GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1997.07.25
40 EATON MEWS NORTH , LONDON
SW1X 8AS
DAVID ANDREW LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1998.11.20
1 THE LANE MARLBOROUGH PLACE , LONDON
NW8 0PN
JOAN RITA LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.03.18
3 WEST EATON PLACE , LONDON
SW1X 8LU
SIMON LESLIE DAVID LOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 1996.10.01
22 GROSVENOR CRESCENT MEWS , LONDON
SW1
ASHLEY PAUL MEYER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 1999.09.06
THE WARREN DOWNS VIEW LANE EAST DEAN , EASTBOURNE
BN20 0DS, EAST SUSSEX
SURENDRA SOLANKI (dissolve)
Director, DESIGN DIRECTOR, 1992.05.14 - 1994.08.31
21 HARVEST ROAD BUSHEY , WATFORD
WD2 3SU, HERTFORDSHIRE
JEFFREY LEWIS WOOD (dissolve)
Director, SALES DIRECTOR, 1992.05.14 - 1994.03.23
THE MANOR HOUSE MANOR LANE, WYMINGTON , RUSHDEN
NN10 9LL, NORTHAMPTONSHIRE

Companies near to FOUR SEASONS OF LONDON PLC

Information about the Public Limited Company FOUR SEASONS OF LONDON PLC 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: 2016.07.12. Reload the data