| Company Name | Tertiary Industries (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00169296 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1920(103 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark Livingston Ginzberg |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Merchant Banker |
| Correspondence Address | 7 Hunter Drive Eastchester New York 10709 United States |
| Director Name | Bernd Graf |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive |
| Correspondence Address | Rotterdamer Strasse 37 4000 Dusseldorf Germany |
| Director Name | Martin Henry Johnson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Correspondence Address | Tanglewood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED |
| Director Name | Russel Derryck Hubert Mac Bryde |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Steel Trader |
| Correspondence Address | 3 Addiscombe Court Road Croydon Surrey CR0 6TT |
| Director Name | Patrice Maurice Saiman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 South Square Hampstead Garden Suburb London NW11 7AJ |
| Director Name | Anthony Stuart Bartley Singer |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Deputy Managing Director |
| Correspondence Address | Swallow Cottage, Thorncombe Street Bramley Guildford Surrey GU5 0LZ |
| Director Name | Ian Nelson Taylor |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Beech Road Reigate Surrey RH2 9ND |
| Director Name | David James Walster |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Steel Trader |
| Country of Residence | GBR |
| Correspondence Address | 43c Glenmore Road London NW3 4DA |
| Secretary Name | Martin Henry Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(71 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Tanglewood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED |
| Director Name | Dean Stephen Bress |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 1992(71 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Attorney |
| Correspondence Address | 110 Macy Road Briarcliff Manor New York Westchester 10510 Foreign |
| Director Name | Gavin John Parfit |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(71 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chief Financial Officer |
| Correspondence Address | 254 East 68th Street Apartment 13d New York 10021 Foreign |
| Secretary Name | Dean Stephen Bress |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 30 June 1992(71 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Attorney |
| Correspondence Address | 110 Macy Road Briarcliff Manor New York Westchester 10510 Foreign |
Location
| Registered Address | Carrier House 1/9 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 February 1998 | Dissolved (1 page) |
|---|---|
| 18 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (1 page) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1995 | Liquidators statement of receipts and payments (6 pages) |