| Company Name | Slater & Cook Bisney & Jones Limited |
|---|---|
| Directors | Elizabeth Rosetta Gershon and Jacques Van Vlyman |
| Company Status | Dissolved |
| Company Number | 00206998 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1925(98 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Elizabeth Rosetta Gershon |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1991(66 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Director Housewife |
| Correspondence Address | 23 Raleigh Close Hendon London NW4 2SX |
| Director Name | Jacques Van Vlyman |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1991(66 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Business Consultant |
| Correspondence Address | The Garden House 28a Thurlow Road Hampstead London NW3 5PP |
| Secretary Name | Alan Nathan Gershon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1991(66 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 23 Raleigh Close London NW4 2SX |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,055 |
| Current Liabilities | £314,612 |
Accounts
| Latest Accounts | 27 June 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 1 hyde park place london W2 2LH (1 page) |
| 24 August 2001 | Resolutions
|
| 24 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2001 | Declaration of solvency (3 pages) |
| 12 April 2001 | Accounts for a small company made up to 27 June 2000 (5 pages) |
| 20 February 2001 | Return made up to 25/11/00; full list of members (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 27 June 1999 (6 pages) |
| 4 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 25/11/98; no change of members (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 27 June 1998 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 28 June 1997 (7 pages) |
| 10 February 1998 | Return made up to 25/11/97; no change of members (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 29 June 1996 (8 pages) |
| 26 February 1997 | Return made up to 25/11/96; full list of members (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 1 July 1995 (4 pages) |
| 13 February 1996 | Return made up to 25/11/95; full list of members (10 pages) |
| 26 April 1995 | Accounts for a small company made up to 2 July 1994 (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 1 hyde park place marble arch london W2 2LH (1 page) |
| 13 March 1995 | Return made up to 25/11/94; no change of members
|