Company NameTertiary Industries (UK) Limited
Company StatusDissolved
Company Number00169296
CategoryPrivate Limited Company
Incorporation Date27 July 1920(100 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMark Livingston Ginzberg
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityAmerican
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleMerchant Banker
Correspondence Address7 Hunter Drive
Eastchester
New York 10709
United States
Director NameBernd Graf
Date of BirthMarch 1941 (Born 79 years ago)
NationalityGerman
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleExecutive
Correspondence AddressRotterdamer Strasse 37
4000 Dusseldorf
Germany
Director NameMartin Henry Johnson
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleAccountant
Correspondence AddressTanglewood Hare Lane
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0ED
Director NameRussel Derryck Hubert Mac Bryde
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleSteel Trader
Correspondence Address3 Addiscombe Court Road
Croydon
Surrey
CR0 6TT
Director NamePatrice Maurice Saiman
Date of BirthDecember 1948 (Born 71 years ago)
NationalityFrench
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 South Square
Hampstead Garden Suburb
London
NW11 7AJ
Director NameAnthony Stuart Bartley Singer
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleDeputy Managing Director
Correspondence AddressSwallow Cottage, Thorncombe Street
Bramley
Guildford
Surrey
GU5 0LZ
Director NameIan Nelson Taylor
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address38 Beech Road
Reigate
Surrey
RH2 9ND
Director NameDavid James Walster
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleSteel Trader
Country of ResidenceGBR
Correspondence Address43c Glenmore Road
London
NW3 4DA
Secretary NameMartin Henry Johnson
NationalityBritish
StatusCurrent
Appointed28 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressTanglewood Hare Lane
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0ED
Director NameDean Stephen Bress
Date of BirthMarch 1941 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 1992(71 years, 11 months after company formation)
Appointment Duration28 years, 3 months
RoleAttorney
Correspondence Address110 Macy Road
Briarcliff Manor
New York
Westchester 10510
Foreign
Director NameGavin John Parfit
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(71 years, 11 months after company formation)
Appointment Duration28 years, 3 months
RoleChief Financial Officer
Correspondence Address254 East 68th Street
Apartment 13d
New York 10021
Foreign
Secretary NameDean Stephen Bress
NationalityAmerican
StatusCurrent
Appointed30 June 1992(71 years, 11 months after company formation)
Appointment Duration28 years, 3 months
RoleAttorney
Correspondence Address110 Macy Road
Briarcliff Manor
New York
Westchester 10510
Foreign

Location

Registered AddressCarrier House
1/9 Warwick Row
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1991 (29 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

18 February 1998Dissolved (1 page)
18 November 1997Liquidators statement of receipts and payments (5 pages)
18 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
9 July 1997Liquidators statement of receipts and payments (5 pages)
15 January 1997Liquidators statement of receipts and payments (1 page)
16 July 1996Liquidators statement of receipts and payments (5 pages)
19 January 1996Liquidators statement of receipts and payments (5 pages)
4 August 1995Liquidators statement of receipts and payments (6 pages)