Company NameCuff And Company,Limited
DirectorsJeremy Salmon and Stephen Edward Kimberley
Company StatusDissolved
Company Number00104057
CategoryPrivate Limited Company
Incorporation Date15 July 1909(111 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJeremy Salmon
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(82 years after company formation)
Appointment Duration29 years, 2 months
RoleAdmin Manager
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Secretary NameJeremy Salmon
NationalityBritish
StatusCurrent
Appointed31 July 1991(82 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Director NameStephen Edward Kimberley
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1995(86 years after company formation)
Appointment Duration25 years, 2 months
RoleTrust Administrator
Correspondence Address55 Borkwood Way
Farnborough
Kent
BR6 9PB
Director NameMr John Michael Howard Gluckstein
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(82 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleAdmin Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHarrington Lodge Sudbrook Lane
Petersham
Surrey
TW10 7AT
Director NameMr Roy Joseph Gluckstein
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(82 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleGeneral Manager
Correspondence AddressHighwood Ash Highwood Hill
London
NW7 4EX
Director NameHon David Neville Cyril Salmon
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(82 years after company formation)
Appointment Duration4 years (resigned 20 July 1995)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressHoln Cott
Holn
Newton Abbot
Devon
TQ13 7RS
Director NameMr Roger Bruce Salmon
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(82 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleCo Director
Country of ResidenceEngland
Correspondence Address34 Trafalgar Road
Cambridge
Cambridgeshire
CB4 1EU
Secretary NameMr Jack Bryce Clark
NationalityBritish
StatusResigned
Appointed17 July 1991(82 years after company formation)
Appointment Duration2 weeks (resigned 31 July 1991)
RoleCompany Director
Correspondence Address109 Marlborough Crescent
Sevenoaks
Kent
TN13 2HN

Location

Registered AddressWarwick House
181-183 Warwick Road
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 1997Dissolved (1 page)
6 December 1995Appointment of a voluntary liquidator (2 pages)
6 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 December 1995Declaration of solvency (4 pages)
25 July 1995Director resigned;new director appointed (2 pages)
24 July 1995Return made up to 17/07/95; no change of members (4 pages)
16 June 1995Full accounts made up to 31 December 1994 (10 pages)
3 August 1990Full group accounts made up to 31 December 1989 (19 pages)
25 August 1989Full group accounts made up to 31 December 1988 (18 pages)
1 November 1988Full group accounts made up to 31 December 1987 (19 pages)
18 August 1987Full accounts made up to 31 December 1986 (19 pages)
18 October 1986Full accounts made up to 31 December 1985 (20 pages)
29 October 1985Accounts made up to 31 December 1984 (19 pages)
31 May 1985Accounts made up to 31 December 1983 (19 pages)
20 March 1984Accounts made up to 29 January 1983 (13 pages)
16 November 1982Accounts made up to 30 January 1982 (12 pages)
20 October 1981Accounts made up to 31 January 1981 (12 pages)
11 September 1980Accounts made up to 2 February 1980 (12 pages)
9 October 1979Accounts made up to 29 January 1979 (13 pages)
27 September 1978Accounts made up to 28 January 1978 (12 pages)
13 September 1977Accounts made up to 29 January 1977 (13 pages)
21 September 1976Accounts made up to 31 January 1976 (12 pages)
17 September 1975Accounts made up to 26 January 1974 (9 pages)