Company NameKohnstamm Ltd.
Company StatusDissolved
Company Number00210148
CategoryPrivate Limited Company
Incorporation Date5 December 1925(95 years, 11 months ago)
Dissolution Date9 April 2002 (19 years, 6 months ago)
Previous NameOsmac U.K. Limited

Business Activity

Section CManufacturing
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents

Directors

Director NameRonald Peter Hardy Cohn
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 November 1993)
RoleCompany Director
Correspondence Address43 Pilgrims Lane
London
NW3 1SS
Director NameTimothy Louis Rawle Hicks
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address157 Portland Road
London
W11 4LR
Director NamePaul Lothair Kohnstamm
Date of BirthNovember 1922 (Born 99 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 January 2001)
RoleCompany Director
Correspondence Address24 Avenue B
Newark
New Jersey
Foreign
Director NameMr Richard Brownlow Martin
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 1996)
RoleChartered Accountant
Correspondence Address53 Rowan Drive
Woodley
Reading
RG5 4LN
Director NameJack Pogson
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration9 months (resigned 31 July 1993)
RoleGeneral Manager
Correspondence AddressWillingdon
Green Hills
High Wycombe
Bucks
HP13 3QH
Secretary NameTimothy Louis Rawle Hicks
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address157 Portland Road
London
W11 4LR
Secretary NamePeter George Church
NationalityBritish
StatusResigned
Appointed31 May 1996(70 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 March 2001)
RoleCompany Director
Correspondence Address50 Woodville Road
South Woodford
London
E18 1JU

Location

Registered AddressRussell Square House
10/12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,268
Current Liabilities£131,000

Accounts

Latest Accounts30 April 1998 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Secretary resigned (1 page)
18 December 2000Return made up to 01/11/00; full list of members (5 pages)
7 December 1999Return made up to 01/11/99; full list of members (6 pages)
1 March 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
17 November 1998Return made up to 01/11/98; full list of members (7 pages)
6 May 1998Registered office changed on 06/05/98 from: 48 glentham road barnes london SW13 9JJ (1 page)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
2 December 1997Return made up to 01/11/97; full list of members (6 pages)
5 March 1997Full accounts made up to 30 April 1996 (13 pages)
9 December 1996Return made up to 01/11/96; full list of members (6 pages)
20 June 1996Director resigned (1 page)
20 June 1996Director resigned (1 page)
20 June 1996Secretary resigned (1 page)
20 June 1996New secretary appointed (2 pages)
1 June 1996Full accounts made up to 30 April 1995 (17 pages)
20 November 1995Return made up to 01/11/95; no change of members (4 pages)
26 May 1995Declaration of satisfaction of mortgage/charge (2 pages)