| Company Name | Charles Clements(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425927 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1946(77 years, 5 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Caroline Sharon Berk |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sheldon Avenue London N6 4JS |
| Director Name | Mr Harvey Adrian Berk |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Sheldon Avenue Highgate London N6 4JS |
| Director Name | John Anthony Berk |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 9 White Lodge Close Bishops Avenue London N2 0BL |
| Secretary Name | John Anthony Berk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 9 White Lodge Close Bishops Avenue London N2 0BL |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 1998 | Return made up to 30/09/98; no change of members
|
| 23 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (8 pages) |
| 10 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 27 November 1996 | Return made up to 30/09/96; full list of members (9 pages) |
| 30 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 24 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |