Company NameLondon Tecla Gem Company Limited
Company StatusDissolved
Company Number00125417
CategoryPrivate Limited Company
Incorporation Date16 November 1912(107 years, 11 months ago)
Dissolution Date9 July 1996 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLiliane Kanner
Date of BirthJune 1946 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed12 April 1994(81 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 09 July 1996)
RoleNational Manager
Correspondence Address117 Rue Cardinet
Paris
75017
Secretary NameClaire Carter
NationalityBritish
StatusClosed
Appointed12 April 1994(81 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address10 Barham Road
Chislehurst
Kent
BR7 6HX
Director NameMartin Joseph Cox
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 12 April 1994)
RoleSecretary
Correspondence Address43 West Hill
Epsom
Surrey
KT19 8JN
Director NameMr Abraham Gold
Date of BirthJuly 1920 (Born 100 years ago)
NationalityCanadian
StatusResigned
Appointed07 December 1991(79 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address62 Silver Point Road
Freeport
Grand Bahama Island
Bahamas
Director NameMr Jack Levine
Date of BirthAugust 1941 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed07 December 1991(79 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1993)
RoleCompany Director
Correspondence Address600 Grapetree
Apartment 6cs
Key Biscayne
Florida 33149
United States
Director NameMr Gustav Otto Eckart Meusel
Date of BirthNovember 1934 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed07 December 1991(79 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1993)
RoleCompany Director
Correspondence AddressWeitlstrasse 91
8000 Munich 45
Germany
Secretary NameMartin Joseph Cox
NationalityEnglish
StatusResigned
Appointed07 December 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 12 April 1994)
RoleCompany Director
Correspondence Address43 West Hill
Epsom
Surrey
KT19 8JN

Location

Registered Address9a New Bond Street
London
W1Y 9PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)