Peter Barron (Models) Limited

00423602

Company Name	Peter Barron (Models) Limited
Company Status	Dissolved
Company Number	00423602
Category	Private Limited Company
Incorporation Date	13 November 1946(77 years, 6 months ago)
Dissolution Date	22 December 1998 (25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Montague Burkeman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Mr Alan Mendelsohn
Nationality	British
Status	Closed
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	34 St Georges Road London NW11 0LR

Director Name	Mr John Christopher Forsyth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(46 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT

Director Name	Michael Leslie Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(46 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 December 1998)
Role	Company Director
Correspondence Address	Wood Edge The Warren Radlett Hertfordshire WD7 7DS

Director Name	Shirley Frome
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1993)
Role	Designer
Correspondence Address	38 High Street Station Road Hendon London NW4 3SS

Director Name	Mr Harold Lee
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	12 Redlynch Court Addison Road London W14 8JG

Director Name	Mr Jack Ravden
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1996)
Role	Gown Manufacturer
Correspondence Address	1 Elm Walk London NW3 7UP

Director Name	Mrs Nita Hilda Ravden
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	1 Elm Walk West Heath Road Hampstead London NW3 7UP

Secretary Name	Mr Herbert King
Nationality	British
Status	Resigned
Appointed	12 May 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	92 Thornton Avenue London W4 1QQ

Director Name	Paul Cohen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	The Garth Cottage 58 Totteridge Village London N20 8PS

Director Name	Michael Leslie Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Wood Edge The Warren Radlett Hertfordshire WD7 7DS

Director Name	Mr Jack Jacob Nunes Vaz
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(44 years, 9 months after company formation)
Appointment Duration	6 months (resigned 20 February 1992)
Role	Accountant/Company Director
Correspondence Address	39 St Stephens Close London NW8 6DD

Director Name	Sylvia Anne Dewhirst
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Co Accountant
Correspondence Address	57 Fremante Road Clayhill Barknjside Essex IG6 2BS

Director Name	Paul Bernard Ravden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1993)
Role	Sales Manager
Correspondence Address	10 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Colin Keith Angus
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(46 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Chestnut Lodge 53 Elvetham Road Fleet Hampshire GU13 8QP

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(46 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 1996)
Role	Chartered Accountant
Correspondence Address	59 Avenue Road London NW8 6HR

Location

Registered Address	Helene House Humber Road London NW2 6HN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (15 pages)
2 September 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Return made up to 12/05/96; full list of members (9 pages)
15 July 1996	Director's particulars changed (1 page)
17 August 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Return made up to 12/05/95; full list of members (16 pages)

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