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LERATEX-WARNACO LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LERATEX-WARNACO LIMITED on the map

Company type: Private Limited Company
Company number: 01133998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2005.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 55 NEW BOND STREET, LONDON, W1S 1DG
Form type: 287
Date: 2006.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/04
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, BEN ARRAN HOUSE, BAKER BROOK INDUSTRIAL ESTATE, WIGWAM LANE HUCKNALL, NOTTINGHAM NG15 7SZ
Form type: 287
Date: 2003.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/03
Form type: 363(287)
Date: 2003.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 01/01/00
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.22
£2.95
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COMPANY NAME CHANGED, LERATEX DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 04/03/97
Form type: CERTNM
Date: 1997.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.09.28

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Company directors and board members:

JOHN MICHAEL MCLAUGHLIN (dissolve)
Secretary, DIRECTOR, 2006.03.02
318 CHEMIN DU BRET , REYRIEUX
01600
FRANCE
JAY ANTHONY GALLUZZO (dissolve)
Director, EXECUTIVE, 2003.09.15
79 LAIGHT ST APT 1B , NEW YORK
NY 10013
USA
JOHN MICHAEL MCLAUGHLIN (dissolve)
Director, 2006.03.02
318 CHEMIN DU BRET , REYRIEUX
01600
FRANCE
LAURENCE RUSSEL RUTKOWKI (dissolve)
Director, CIO, 2003.09.15
69 HEATHER LANE NEW CANNAN , CONNECTICUT
US
STANLEY PARKER SILVERSTEIN (dissolve)
Director, ATTORNEY, 1996.08.26
171 CHESTNUT STREET , ENGLEWOOD
FOREIGN, NEW JERSEY NJ 07631
USA
JEAN CLAUDE CHENAIS (dissolve)
Secretary, 1991.05.29 - 1997.05.01
LE PONT DE PIERRE , 27500 ST GERMAIN-VILLAGE
FOREIGN
FRANCE
ROSEMARY KEMP (dissolve)
Secretary, 1997.07.01 - 2004.02.28
62 PLAINSPOT ROAD BRINSLEY , NOTTINGHAM
NG16 5BS, NOTTINGHAMSHIRE
PAUL WILLIAM SMYTHE (dissolve)
Secretary, 2004.02.28 - 2006.03.02
23 BRAMBLEWICK DRIVE LITTLEOVER , DERBY
DE23 3YG
CHARLES BUGNON (dissolve)
Director, 1991.05.29 - 1996.08.26
298 COURS LAFAYETTE , LYON
FOREIGN
FRANCE
GERALD BUGNON (dissolve)
Director, 1991.05.29 - 1996.08.26
LES CHARMILLES BAT B ALLEE 5 ,
FOREIGN
FRANCE
MAURICE BUGNON (dissolve)
Director, 1991.05.29 - 1995.05.21
43 AVENUE ROCKEFELLER , LYON
FOREIGN
FRANCE
WILLIAM SCHATTEN FINKELSTEIN (dissolve)
Director, EXECUTIVE, 1996.08.26 - 2001.11.16
382 RAMBLEY HEDGE CIRCLE FAIRFIELD CONNECTICUT 06430 , USA
FOREIGN
JAMES PATRICK FOGARTY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.11.16 - 2003.12.01
130 HUNTLEY DRIVE , ARDSLEY
NEW YORK NY 10502
USA
ROSEMARY KEMP (dissolve)
Director, ACCOUNTANT, 1998.03.16 - 2004.02.28
62 PLAINSPOT ROAD BRINSLEY , NOTTINGHAM
NG16 5BS, NOTTINGHAMSHIRE
PAUL WILLIAM SMYTHE (dissolve)
Director, EXECUTIVE, 2004.02.27 - 2006.02.03
23 BRAMBLEWICK DRIVE LITTLEOVER , DERBY
DE23 3YG
LINDA JOY WACHNER (dissolve)
Director, EXECUTIVE, 1996.08.26 - 2001.11.16
200 EAST 65TH STREET NEW YORK NY 10021 , USA
FOREIGN

Companies near to LERATEX-WARNACO ltd.

Information about the Private Limited Company LERATEX-WARNACO 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: 2016.07.25. Reload the data