Fashion And Lifestyle Brands Group Limited

Company Name	Fashion And Lifestyle Brands Group Limited
Company Status	Dissolved
Company Number	SC022361
Category	Private Limited Company
Incorporation Date	3 April 1943(80 years, 8 months ago)
Dissolution Date	21 June 2018 (5 years, 5 months ago)
Previous Name	Millennium Calendar Company Limited

Business Activity

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

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Canadian,American
Status	Closed
Appointed	17 September 2015(72 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 June 2018)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Excel House (4th Floor) Semple Street Edinburgh EH3 8BL Scotland

Director Name	Elizabeth Kyle Ritchie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2017(73 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Excel House (4th Floor) Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(71 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 June 2018)
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 January 2017(73 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2018)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 1995)
Role	Publisher
Correspondence Address	56 Eaton Place London SW1X 8AT

Director Name	William Joseph Swords
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1990)
Role	Company Director
Correspondence Address	36 Camden Road Bexley Kent DA5 3NR

Director Name	John Martin Letts
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 1994)
Role	Publisher
Correspondence Address	Hethpool Kirknewton Wooler Northumberland NE71 6TW

Secretary Name	Timothy Reginald Letts
Nationality	British
Status	Resigned
Appointed	04 January 1989(45 years, 9 months after company formation)
Appointment Duration	2 months (resigned 08 March 1989)
Role	Company Director
Correspondence Address	Park Green Cottage Cranleigh Surrey GU6 7DJ

Secretary Name	Peter John Casben
Nationality	British
Status	Resigned
Appointed	08 March 1989(45 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(50 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	50 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(51 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Keith Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(52 years, 6 months after company formation)
Appointment Duration	9 months (resigned 21 June 1996)
Role	Operations Director
Correspondence Address	11 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(53 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(53 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(53 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	21 June 1996(53 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(57 years, 4 months after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(57 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(51 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(57 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Telephone	020 74078891
Telephone region	London

Location

Registered Address	Excel House (4th Floor) Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

40k at £1	Charles Letts (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 (1 page)
12 January 2017	Appointment of Macroberts Corporate Services Limited as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40,000 (5 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40,000 (5 pages)
17 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40,000 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40,000 (5 pages)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014 (1 page)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 40,000 (5 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 40,000 (5 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
16 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 November 2009	Director's details changed for Mr Gordon Andrew Presly on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Dm Company Services Limited on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Gordon James Donald Raw on 20 November 2009 (2 pages)
5 December 2008	Return made up to 07/11/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
15 January 2008	Return made up to 07/11/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
18 December 2006	Return made up to 07/11/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
27 February 2006	Company name changed millennium calendar company limi ted\certificate issued on 27/02/06 (2 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
9 December 2004	Return made up to 07/11/04; full list of members (7 pages)
1 December 2004	Director's particulars changed (1 page)
1 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
2 December 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
31 December 2002	Return made up to 07/11/02; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
10 December 2001	Return made up to 07/11/01; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
16 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
12 January 2001	Return made up to 07/11/00; full list of members (6 pages)
5 September 2000	New secretary appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
5 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
5 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
11 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
27 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
4 December 1998	Return made up to 07/11/98; no change of members (4 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
28 November 1997	Return made up to 07/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 May 1997	Company name changed letts erskine LIMITED\certificate issued on 02/05/97 (2 pages)
27 December 1996	Return made up to 07/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 January 1996 (8 pages)
15 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 11 walker street edinburgh EH3 7NE (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1996	Director resigned (1 page)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
27 September 1995	New director appointed (4 pages)
26 September 1995	Director resigned (2 pages)
6 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1989	Full accounts made up to 31 January 1988 (5 pages)
3 January 1943	Incorporation (36 pages)

Fashion And Lifestyle Brands Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland