London Diamond Club Limited(The)

00363843

Company Name	London Diamond Club Limited(The)
Company Status	Dissolved
Company Number	00363843
Category	Private Limited Company
Incorporation Date	7 November 1940(83 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Leslie Gluck
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Diamond Merchant/Manufacturer
Correspondence Address	54 Donnington Road London NW10 3QU

Director Name	Mr Edmund David Goldstein
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Diamond Manufacturer/Merchant
Correspondence Address	Flat 41 Chessington Court London N3 3DT

Director Name	Mr Simon Grossnass
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Diamond Merchant
Correspondence Address	107 Forburg Road London N16 6HR

Director Name	Mr Manuel Rabstein
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	20 Allandale Avenue Finchley London N3 3PJ

Director Name	Mr Richard William Butler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(51 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Correspondence Address	Brackenfell Kingwood Common Henley On Thames Oxon RG9 5LX

Director Name	John Anthony Kessler
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(53 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Diamond Merchant
Correspondence Address	88/90 Hatton Garden London Ec1

Secretary Name	John Anthony Kessler
Nationality	British
Status	Current
Appointed	02 December 1993(53 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Diamond Merchant
Correspondence Address	88/90 Hatton Garden London Ec1

Director Name	Hanvkah Levy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(53 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Diamond Merchant
Correspondence Address	57 Hatton Garden London Ec1

Director Name	Mr Paul Robert Koppelman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(54 years after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Summer Hill Elstree Hertfordshire WD6 3JA

Director Name	Benjamin Reginald Francis Stonor Bonas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1994)
Role	Diamond Broker
Correspondence Address	16 Hereford Square London SW7 4TS

Director Name	Mr Samuel Schneier Goldstein
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1993)
Role	Diamond Broker
Correspondence Address	4 Danescroft Gardens London NW4 2ND

Director Name	Mr Paul Raphael Hirschfeld
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 1994)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Badgers Croft Totteridge London N20 8AH

Director Name	Mr Henry Ritterman
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1993)
Role	Diamond Merchant
Correspondence Address	Ambika House 9 Portland Place London W1N 3AA

Secretary Name	Mr Paul Raphael Hirschfeld
Nationality	British
Status	Resigned
Appointed	09 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Badgers Croft Totteridge London N20 8AH

Location

Registered Address	10/12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

24 April 2001	Dissolved (1 page)
24 January 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
26 November 1999	Liquidators statement of receipts and payments (5 pages)
2 June 1999	Liquidators statement of receipts and payments (5 pages)
19 November 1998	Liquidators statement of receipts and payments (6 pages)
20 May 1998	Liquidators statement of receipts and payments (6 pages)
5 December 1997	Liquidators statement of receipts and payments (13 pages)
26 November 1996	Registered office changed on 26/11/96 from: 10/12 new college parade finchley road london NW3 5EP (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page)
15 October 1996	Declaration of solvency (4 pages)
15 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
25 April 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
9 January 1996	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 363(288) ‐ Director's particulars changed (35 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

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