Sol Schaverien And Sons Limited

00276469

Company Name	Sol Schaverien And Sons Limited
Company Status	Dissolved
Company Number	00276469
Category	Private Limited Company
Incorporation Date	31 May 1933(90 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Davis Fordham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Sales Director
Correspondence Address	3 Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mr Stephen Anthony Harris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Sunnyfield Mill Hill London NW7 4RG

Director Name	Mr Stanley Solomon Schaverien
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Trinity House 1 Trinity Close Hampstead London NW3 1SD

Director Name	Mr Stewart Solomon Schaverien
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Shepherds Well 68 Fitzjohns Avenue London NW3 5LS

Secretary Name	Alexis Pandia Gardikioti-Griva
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	The Poplars 774 Maidstone Road Gillingham Kent ME8 0LR

Director Name	Mr Leslie Goldwyn
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(57 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 July 1991)
Role	Chartered Accountant
Correspondence Address	13 Hawtrey Road London NW3 3SS

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1990 (33 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

26 July 1999	Dissolved (1 page)
26 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 1999	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Liquidators statement of receipts and payments (5 pages)
30 June 1998	Liquidators statement of receipts and payments (5 pages)
14 January 1998	Liquidators statement of receipts and payments (5 pages)
23 July 1997	Certificate of removal of voluntary liquidator (1 page)
22 July 1997	Res re removal & appt of liq (1 page)
22 July 1997	Appointment of a voluntary liquidator (1 page)
17 July 1997	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 1997	Liquidators statement of receipts and payments (5 pages)
12 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
12 December 1995	Appointment of a voluntary liquidator (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: po box 553 30 eastbourne terrace london W2 6LF (1 page)
9 August 1995	Receiver ceasing to act (2 pages)
8 August 1995	Receiver's abstract of receipts and payments (2 pages)

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