Grupenta (UK) Limited

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Director Name	Fausto Albino De Almeida Lopes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Da Boica Louroja Olivereira Do Hospital 3400

Director Name	Fatima Da Costa Marques Soares
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Brazilian
Status	Closed
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Da Borca Lourosa Oliveira Do Hospital 3400

Director Name	Gary Raymond Buck
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Secretary And Director
Correspondence Address	16 Holt Farm Way Rochford Essex SS4 1SU

Secretary Name	Gary Raymond Buck
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Secretary And Director
Correspondence Address	16 Holt Farm Way Rochford Essex SS4 1SU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Registered Address	The Stable Crown Yard High Street Billericay Essex CM12 9BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
10 October 2001	Application for striking-off (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
28 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	Return made up to 28/09/99; full list of members (7 pages)
13 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 October 1998	Return made up to 28/09/98; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 December 1997	Return made up to 06/10/97; no change of members (4 pages)
9 December 1996	Ad 01/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 December 1996	Return made up to 16/10/96; full list of members (6 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 22 the arcade high street brentwood essex CM14 4AH (1 page)
16 November 1995	New director appointed (2 pages)
16 October 1995	Incorporation (32 pages)

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