TWO SEASONS LIMITED

Key Data

Status

Dissolved

Company No.

01559799

Incorporation date

06/05/1981

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1981)

08/07/2011

Final Gazette dissolved following liquidation

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08/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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08/04/2011

Return of final meeting in a members' voluntary winding up

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07/03/2011

Registered office address changed from 73 Baker Street Sherlock House London W1U 6rd on 2011-03-07

View PDF (2 pages)

29/04/2010

Registered office address changed from C/O Pramex Britanica Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 2010-04-29

View PDF (2 pages)

27/04/2010

Declaration of solvency

View PDF (11 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-07-31

View PDF (26 pages)

20/05/2009

Return made up to 13/02/09; full list of members

View PDF (7 pages)

20/05/2009

Resolutions

View PDF (2 pages)

22/12/2008

Registered office changed on 22/12/2008 from c/o c/o pramex britanica 25 cannon bridge house 25 dowgate hill london EC4R 2YA

View PDF (1 pages)

26/11/2008

Ad 12/11/08 gbp si 743400@1=743400 gbp ic 10000/753400

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25/11/2008

Appointment Terminated Director david roberts

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25/11/2008

Appointment Terminated Director alun roberts

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25/11/2008

Appointment Terminated Director janet roberts

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25/11/2008

Appointment Terminated Director stuart roberts

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25/11/2008

Appointment Terminated Director helen roberts

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25/11/2008

Appointment Terminated Director adrian flowers

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25/11/2008

Appointment Terminated Secretary coral dyke

View PDF (1 pages)

25/11/2008

Director appointed franco fogliato

View PDF (4 pages)

20/11/2008

Secretary appointed maria manning

View PDF (2 pages)

20/11/2008

Director appointed derek o'neill

View PDF (2 pages)

20/11/2008

Nc inc already adjusted 12/11/08

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20/11/2008

Resolutions

View PDF (1 pages)

20/11/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 229-231 wellingborough road northampton northamptonshire NN1 4EF

View PDF (1 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/09/2008

Auditor's resignation

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02/06/2008

Amended accounts made up to 2007-07-31

View PDF (9 pages)

03/03/2008

Return made up to 13/02/08; full list of members

View PDF (8 pages)

30/01/2008

Resolutions

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30/01/2008

Resolutions

View PDF (10 pages)

23/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (9 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

13/04/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 13/02/06; full list of members

View PDF (4 pages)

20/02/2006

Registered office changed on 20/02/06 from: 2-10 thenford street northampton northamptonshire NN1 5QT

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Secretary resigned

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23/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

10/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

26/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

03/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

17/09/2003

Registered office changed on 17/09/03 from: 229-231 wellingborough road northampton northamptonshire NN1 4EF

View PDF (1 pages)

04/03/2003

Return made up to 13/02/03; full list of members

View PDF (9 pages)

04/03/2003

Location of register of members address changed

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04/03/2003

Location of debenture register address changed

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05/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (9 pages)

10/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (1 pages)

11/06/2002

Registered office changed on 11/06/02 from: sterling house 31/32 high street wellingborough northants NN8 4HL

View PDF (1 pages)

12/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

08/02/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

14/02/2001

Return made up to 13/02/01; full list of members

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14/02/2001

Director's particulars changed

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10/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

15/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

15/02/2000

Director's particulars changed

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30/01/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

26/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1998

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

19/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/07/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/03/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/04/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

17/02/1995

Return made up to 13/02/95; change of members

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17/02/1995

Location of register of members address changed

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17/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/11/1994

Accounts for a small company made up to 1994-03-31

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19/07/1994

Resolutions

View PDF (1 pages)

14/07/1994

Notice of assignment of name or new name to shares

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27/05/1994

Registered office changed on 27/05/94 from: 203 wellingborough road northampton NN1 4ED

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10/03/1994

Return made up to 13/02/94; no change of members

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10/03/1994

Location of register of members address changed

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10/03/1994

Location of debenture register address changed

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27/01/1994

Accounts for a small company made up to 1993-03-31

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24/02/1993

Return made up to 13/02/93; full list of members

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24/02/1993

Director's particulars changed

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04/02/1993

Accounts for a small company made up to 1992-03-31

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06/03/1992

Return made up to 13/02/92; no change of members

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25/11/1991

Accounts for a small company made up to 1991-03-31

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21/05/1991

Return made up to 13/02/91; no change of members

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25/03/1991

Accounts for a small company made up to 1990-03-31

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19/03/1990

Accounts for a small company made up to 1989-03-31

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19/03/1990

Return made up to 13/02/90; full list of members

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16/10/1989

Auditor's resignation

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02/03/1989

Accounts for a small company made up to 1988-03-31

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02/03/1989

Return made up to 06/02/89; full list of members

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25/08/1988

Return made up to 28/03/88; full list of members

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05/10/1987

Accounts for a small company made up to 1987-03-31

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05/03/1987

Accounts for a small company made up to 1986-03-31

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05/03/1987

Return made up to 28/01/87; full list of members

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22/10/1986

Return made up to 16/06/86; full list of members

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05/09/1986

Particulars of mortgage/charge

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06/05/1981

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2008

Last change occurred

31/07/2008

Accounts

Full

Last made up date

31/07/2008

Next account date

31/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flowers, Adrian James	Director	01/08/2005 - 12/11/2008	5
Roberts, Helen Louise	Director	06/04/1995 - 12/11/2008	-
Fogliato, Franco	Director	12/11/2008 - Present	1
O'neill, Derek	Director	12/11/2008 - Present	1
Dyke, Coral Jenny	Secretary	19/01/2006 - 12/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TWO SEASONS LIMITED

TWO SEASONS LIMITED is an(a) Dissolved company incorporated on 06/05/1981 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWO SEASONS LIMITED?

TWO SEASONS LIMITED is currently Dissolved. It was registered on 06/05/1981 and dissolved on 08/07/2011.

Where is TWO SEASONS LIMITED located?

TWO SEASONS LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does TWO SEASONS LIMITED do?

TWO SEASONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for TWO SEASONS LIMITED?

The latest filing was on 08/07/2011: Final Gazette dissolved following liquidation.