County Shirt Company Limited The

Company Name	County Shirt Company Limited The
Company Status	Dissolved
Company Number	SC019336
Category	Private Limited Company
Incorporation Date	5 October 1936(87 years ago)
Dissolution Date	7 February 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(78 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(78 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 February 2017)
Role	Retail Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(52 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(52 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 January 1989(52 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	79 Mount Street London W1Y 5HJ

Director Name	Russell Finch
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(61 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	01 August 1998(61 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(65 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(65 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(66 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(66 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(67 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(68 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(71 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(74 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(75 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(76 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(76 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(77 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 January 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Return of final meeting of voluntary winding up (3 pages)
6 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 (4 pages)
31 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
1 February 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
1 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
4 February 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
28 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
5 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
14 February 2007	Return made up to 26/01/07; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Registered office changed on 13/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
19 January 2006	Return made up to 26/01/06; full list of members (3 pages)
21 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
3 February 2005	Return made up to 26/01/05; full list of members (7 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
12 May 2004	Return made up to 30/01/04; full list of members (7 pages)
6 May 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
2 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
2 March 2004	New director appointed (4 pages)
25 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (5 pages)
7 February 2003	New director appointed (5 pages)
7 February 2003	New director appointed (5 pages)
7 February 2003	Return made up to 30/01/03; full list of members (7 pages)
30 January 2003	New director appointed (5 pages)
30 January 2003	New director appointed (5 pages)
10 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
21 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
21 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (5 pages)
4 February 2002	Return made up to 30/01/02; full list of members (6 pages)
14 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 March 2001	Return made up to 30/01/99; full list of members (5 pages)
12 March 2001	Return made up to 30/01/98; full list of members (5 pages)
12 March 2001	Return made up to 30/01/01; full list of members (5 pages)
12 March 2001	Return made up to 30/01/00; full list of members (5 pages)
12 February 2001	Registered office changed on 12/02/01 from: 24 finlas street cowlairs industrial estate springburn glasgow G22 5DT (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
21 June 2000	Order of court - dissolution void (1 page)
1 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1998	First Gazette notice for voluntary strike-off (1 page)
14 November 1997	Application for striking-off (1 page)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 February 1996	Return made up to 30/01/96; full list of members (6 pages)
5 February 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
13 May 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
9 September 1983	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1953	Increase in nominal capital (2 pages)
10 October 1938	Allotment of shares (3 pages)
10 October 1936	Allotment of shares (5 pages)
5 October 1936	Incorporation (14 pages)

County Shirt Company Limited The

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland