Company NameM.W. Grant (London) Limited
Company StatusDissolved
Company Number00393622
CategoryPrivate Limited Company
Incorporation Date2 March 1945(76 years, 7 months ago)
Dissolution Date28 January 1997 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Samuel Berger
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1992(47 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 28 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Filey Avenue
London
N16 6JL
Director NameHasias Laufer
Date of BirthDecember 1914 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1992(47 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 28 January 1997)
RoleCo Directotr
Correspondence Address16 Warwick Grove
London
E5 9HU
Secretary NameSighismond Berger
NationalityBritish
StatusClosed
Appointed05 July 1992(47 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 28 January 1997)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1993(48 years after company formation)
Appointment Duration3 years, 10 months (closed 28 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1993(48 years after company formation)
Appointment Duration3 years, 10 months (closed 28 January 1997)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(47 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 February 1993)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(47 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 February 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT

Location

Registered Address13/17 New Burlington Pl
Regent St
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 October 1996First Gazette notice for voluntary strike-off (1 page)
23 August 1996Application for striking-off (1 page)
24 January 1996Full accounts made up to 31 March 1995 (11 pages)
11 July 1995Return made up to 05/07/95; full list of members (22 pages)