| Company Name | Berlitz Schools Of Languages,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00072162 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 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
| Director Name | Rosalie Winifred Blantyre Gowlland |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 22 October 2002) |
| Role | Managing Director |
| Correspondence Address | 82 Kenyon Street London SW6 6LB |
| Director Name | Henry David James |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 22 October 2002) |
| Role | Executive Officer |
| Correspondence Address | 77 Poe Road Princeton New Jersey 08540 United States |
| Director Name | Robert Minsky |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 22 October 2002) |
| Role | Executive Officer |
| Correspondence Address | 233 Santa Rosa Court Holmdel New Jersey 07733 Foreign |
| Secretary Name | Robert Caraway Hendon Jr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 22 October 2002) |
| Role | Secretary |
| Correspondence Address | 14 Hillside Court Lambertville New Jersey 08530 |
| Director Name | Hiromasa Yokoi |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 September 1993(91 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 October 2002) |
| Role | Business Executive |
| Correspondence Address | 22 Beatty Court Princeton New Jersey 08540 |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 22 October 2002) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Director Name | Elio Boccitto |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 212 Hopewell Amwell Road Hopewell New Jersey 08525 Foreign |
| Secretary Name | Robert Minsky |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 December 1992) |
| Role | Company Director |
| Correspondence Address | 233 Santa Rosa Court Holmdel New Jersey 07733 Foreign |
Location
| Registered Address | 9-13 Grosvenor Street London W1A 3BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,434 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Return made up to 25/09/00; full list of members (8 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 October 1999 | Return made up to 25/09/99; full list of members (8 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 October 1998 | Return made up to 25/09/98; no change of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 October 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 October 1996 | Return made up to 25/09/96; full list of members (8 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |