| Company Name | Zwirn & Company Limited |
|---|---|
| Directors | Barry Zwirn and Gina Zwirn |
| Company Status | Dissolved |
| Company Number | 00419729 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1946(77 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Barry Zwirn |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Oak Ridge Lime Tree Walk Magpie Hall Road Bushey Heath Hertfordshire Wd2 |
| Director Name | Gina Zwirn |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Oak Ridge Lime Tree Walk Magpie Hall Road Bushey Heath Hertfordshire WD23 1NF |
| Secretary Name | Gina Zwirn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Oak Ridge Lime Tree Walk Magpie Hall Road Bushey Heath Hertfordshire WD23 1NF |
| Director Name | Gerald Gold |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(46 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 May 1994) |
| Role | Company Director |
| Correspondence Address | Ashtree View 26 Deerings Drive Old Eastcote Pinner Middlesex Ha5 |
Location
| Registered Address | Gf Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,633 |
| Gross Profit | £50,219 |
| Net Worth | £110,633 |
| Cash | £272 |
| Current Liabilities | £272,296 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 November 2005 | Dissolved (1 page) |
|---|---|
| 2 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 23 turnpike lane london N8 0EP (1 page) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Sec of state's release of liq (1 page) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | O/C 04/10/01 rem/appt liq (5 pages) |
| 26 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: fergusson house 124/128 city road london EC1V 2NJ (1 page) |
| 15 May 2000 | Statement of affairs (7 pages) |
| 15 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2000 | Resolutions
|
| 2 May 2000 | Registered office changed on 02/05/00 from: 13A grafton street london W1Y 1AG (1 page) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 12 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 8-11 the royal arcade 28 old bond street london wix 3HB (1 page) |
| 2 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 7 January 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 December 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 23 May 1994 | Company name changed\certificate issued on 23/05/94 (2 pages) |