| Company Name | H.L.Reubens & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311319 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1936(88 years, 2 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 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 | Mr Melvyn David Goodman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Cyprus Road London N3 3SD |
| Director Name | Mrs Jessica Joy Reubens |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Titchfield House London NW8 7LG |
| Secretary Name | Mrs Jessica Joy Reubens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Titchfield House London NW8 7LG |
| Director Name | Rosalind Goodman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(60 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 39 Cyprus Road London N3 3SD |
Location
| Registered Address | Halperns 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2001 | Application for striking-off (1 page) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 13 March 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 27 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 29 April 1998 | Resolutions
|
| 19 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: c/o petrie onnie & morris. 104/105,Newgate street, london. EC1A 7LJ (1 page) |
| 18 February 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 21 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 22 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |