| Company Name | La Reine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00319280 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1936(87 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | David Berkovi |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(55 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 53 Sunnybank Epsom Surrey KT18 7DY |
| Director Name | Peter John Buckley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(55 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Works Director |
| Correspondence Address | 10 Somerset Avenue Welling Kent DA16 2LR |
| Director Name | Mr Paul Berkeley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(59 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Technical Director |
| Correspondence Address | 7 Hoppit Mead Braintree Essex CM7 7HY |
| Secretary Name | Mr Paul Berkeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(59 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Engineer |
| Correspondence Address | 7 Hoppit Mead Braintree Essex CM7 7HY |
| Director Name | Sidney Berkovi |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 18 Richlands Avenue Stoneleigh Epsom Surrey KT17 2JW |
| Secretary Name | Sidney Berkovi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 18 Richlands Avenue Stoneleigh Epsom Surrey KT17 2JW |
Location
| Registered Address | C/O Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2001 | Dissolved (1 page) |
|---|---|
| 4 October 2000 | Return of final meeting of creditors (1 page) |
| 16 February 1998 | Appointment of a liquidator (2 pages) |
| 7 November 1997 | Order of court to wind up (1 page) |
| 27 October 1997 | Court order notice of winding up (1 page) |
| 16 October 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 August 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 August 1997 | Statement of affairs (14 pages) |
| 1 August 1997 | Resolutions
|
| 1 August 1997 | Appointment of a voluntary liquidator (2 pages) |
| 25 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 1997 (2 pages) |
| 18 July 1997 | Notice of completion of voluntary arrangement (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: c/o begbies 6 raymond buildings grays inn london WC1R 5BP (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 106 upper tooting road, london SW17 7EN (1 page) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 February 1996 | Return made up to 31/12/95; no change of members
|
| 29 February 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Return made up to 31/12/94; full list of members
|
| 20 April 1995 | Resolutions
|