Company NameCIP Realisations Limited
Company StatusDissolved
Company Number00147541
CategoryPrivate Limited Company
Incorporation Date23 May 1917(103 years, 10 months ago)
Dissolution Date12 May 1998 (22 years, 10 months ago)
Previous NameCIRO Pearls Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDavid Joseph Ross
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1993(76 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address16305 Ocean Lane 135
Fort Lauderdale
Florida 33316
United States
Director NameLiliane Kanner
Date of BirthJune 1946 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed12 April 1994(76 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 12 May 1998)
RoleNational Manager
Correspondence Address117 Rue Cardinet
Paris
75017
Secretary NameClaire Carter
NationalityBritish
StatusClosed
Appointed12 April 1994(76 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 12 May 1998)
RoleCompany Director
Correspondence Address10 Barham Road
Chislehurst
Kent
BR7 6HX
Director NameMartin Joseph Cox
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(74 years, 7 months 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(74 years, 7 months 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(74 years, 7 months 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 86 years ago)
NationalityGerman
StatusResigned
Appointed07 December 1991(74 years, 7 months 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(74 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 April 1994)
RoleCompany Director
Correspondence Address43 West Hill
Epsom
Surrey
KT19 8JN

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1992 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
24 June 1997Strike-off action suspended (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
3 February 1997Receiver's abstract of receipts and payments (2 pages)
23 January 1997Receiver ceasing to act (1 page)
10 January 1996Receiver's abstract of receipts and payments (2 pages)
9 August 1995Statement of Affairs in administrative receivership following report to creditors (10 pages)