Company NameExquisite Lingerie Limited
Company StatusDissolved
Company Number02819010
CategoryPrivate Limited Company
Incorporation Date18 May 1993(30 years, 11 months ago)
Dissolution Date10 March 1998 (26 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameCranston James Reynolds Hepburn
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Riggs Main Street
Felton
Morpeth
Northumberland
NE65 9PN
Director NameGordon Reynolds Hepburn
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1993(same day as company formation)
RoleRetailer
Correspondence Address44 Oakwell Oval
Leeds
Yorkshire
LS8 4AL
Director NameJanet Elizabeth Hepburn
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1993(same day as company formation)
RoleRetailer
Correspondence Address44 Oakwell Oval
Leeds
Yorkshire
LS8 4AL
Secretary NameJanet Elizabeth Hepburn
NationalityBritish
StatusClosed
Appointed18 May 1993(same day as company formation)
RoleRetailer
Correspondence Address44 Oakwell Oval
Leeds
Yorkshire
LS8 4AL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 May 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 May 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressOakwood Chambers
450 Roundhay Road
Leeds
Yorkshire
LS8 2HU
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

10 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 November 1997First Gazette notice for voluntary strike-off (1 page)
9 October 1997Application for striking-off (1 page)
1 April 1997Full accounts made up to 31 May 1996 (9 pages)
12 August 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 April 1996Full accounts made up to 31 May 1995 (9 pages)
4 July 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)