| Company Name | Charles Maschwitz,Junr;Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00194597 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1923(100 years, 5 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Leslie Frost |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | 129 Shenley Fields Road Selly Oak Birmingham West Midlands B29 5BB |
| Director Name | Mr Anthony John Horne |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 January 1998) |
| Role | Marketing Manager |
| Correspondence Address | 4 Beechcroft Drive Bromsgrove Worcestershire B61 0DS |
| Director Name | Mr Peter Spring |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
| Role | Shipbroker |
| Correspondence Address | 241 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH |
| Secretary Name | Mr John Frederick Dickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | 1 Chancellor Way Sevenoaks Kent TN13 3LA |
| Director Name | Robert Hugh Tookey |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(69 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 1997) |
| Role | Shipbroker |
| Correspondence Address | Number Two 54 Great Percy Street London WC1X 9QR |
| Director Name | Mr Ronald Stanley Paterson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1998(74 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 29 September 1998) |
| Role | Shipbroker |
| Correspondence Address | 109 Lennard Road Beckenham Kent BR3 1QR |
| Director Name | Mr Robert Andrew Carr |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(74 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Swan House Preston Canterbury Kent CT3 1HA |
Location
| Registered Address | Challenger House 42 Adler Street London E1 1EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 29 December 1998 | Return made up to 31/10/98; no change of members
|
| 27 August 1998 | Resolutions
|
| 18 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 4 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: st martins house bull ring birmingham B5 5HD (1 page) |
| 3 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 26 June 1996 | Resolutions
|
| 10 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |