| Company Name | J.Kleiner & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00249863 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1930(93 years, 9 months ago) |
| Dissolution Date | 23 July 1996 (27 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Audrey Pei Fung Chow |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(60 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 July 1996) |
| Role | Financial Advisor |
| Correspondence Address | 57 Beacon Hill Road Fifth Floor Flat A Kowloon Hong Kong |
| Director Name | Donald Huk Keung Chow |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(60 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 July 1996) |
| Role | Wholesale Merchant |
| Correspondence Address | 12a 3 Eastbourne Road Kowloon Hong Kong |
| Director Name | Kwong Yin Yuen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(60 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 July 1996) |
| Role | Shipping Manager |
| Correspondence Address | Unit G 16/Fl L Der Industrial Centr 188 Texaco Road Tsuen Wan Honghong |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 1993(62 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 July 1996) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Mr Maurice Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(60 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Green Wood Wimbledon London SW19 6QH |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 December |
Filing History
| 23 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | Application for striking-off (1 page) |
| 22 May 1995 | Return made up to 10/05/95; full list of members (14 pages) |
| 15 December 1994 | Registered office changed on 15/12/94 from: 22 melton street london NW1 2BW (1 page) |
| 28 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 22 July 1994 | Registered office changed on 22/07/94 from: 401 st john st london EC1V 4LH (2 pages) |
| 31 May 1994 | Return made up to 10/05/94; full list of members (7 pages) |
| 20 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 28 May 1993 | Return made up to 10/05/93; full list of members (7 pages) |
| 28 May 1993 | Registered office changed on 28/05/93 from: 283 mayall koad, hekne hill, london SE24 0PQ (1 page) |
| 28 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 25 February 1993 | Ad 31/12/92--------- £ si 420000@1=420000 £ ic 175000/595000 (2 pages) |
| 25 February 1993 | Resolutions
|
| 25 February 1993 | Nc inc already adjusted 25/11/92 (1 page) |
| 13 July 1992 | Auditor's resignation (1 page) |
| 30 April 1992 | Return made up to 10/05/92; full list of members (5 pages) |
| 2 April 1992 | Full accounts made up to 30 June 1991 (11 pages) |
| 16 July 1991 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 5 July 1991 | Return made up to 10/05/91; no change of members (6 pages) |
| 5 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 29 August 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 29 August 1990 | Return made up to 10/05/90; full list of members (4 pages) |
| 20 March 1990 | Director resigned;new director appointed (2 pages) |
| 28 June 1989 | Return made up to 13/06/89; full list of members (4 pages) |
| 28 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
| 7 February 1989 | Full accounts made up to 31 December 1987 (11 pages) |
| 25 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
| 12 January 1989 | Wd 14/12/88 ad 15/12/88--------- £ si 75000@1=75000 £ ic 25000/100000 (2 pages) |
| 12 January 1989 | Resolutions
|
| 12 January 1989 | Nc inc already adjusted (1 page) |
| 1 March 1988 | Full accounts made up to 31 December 1986 (11 pages) |
| 1 March 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 2 April 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 17 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 4 February 1987 | Particulars of mortgage/charge (3 pages) |
| 5 July 1986 | Return made up to 25/02/85; full list of members (4 pages) |