P.D.Constable Limited

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
SIC 3661	Manufacture of imitation jewellery
SIC 32130	Manufacture of imitation jewellery and related articles

Director Name	Mr Felix Laski
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(42 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	96 Berkeley Court London NW1 5ND

Secretary Name	Mr Felix Laski
Nationality	British
Status	Closed
Appointed	15 August 1991(42 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mr Stephen Richard Laski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1999(50 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mrs Barbara Jolanda Gale
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 10 months after company formation)
Appointment Duration	8 years (resigned 14 August 1999)
Role	Secretary
Correspondence Address	8 Sentinel House Brent Street London Nw4

Director Name	Mrs Patricia Deborah Laski
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 10 months after company formation)
Appointment Duration	5 days (resigned 20 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mr Stephen Richard Laski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 10 months after company formation)
Appointment Duration	5 days (resigned 20 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Ivor Gertler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(43 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 1999)
Role	Company Director
Correspondence Address	2 Tudor Way London W3 9AG

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Year	2014
Net Worth	£50,000

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
2 August 2002	Application for striking-off (1 page)
12 September 2001	Return made up to 15/08/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 September 1999 (11 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
9 July 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (11 pages)
7 September 1998	Return made up to 15/08/98; full list of members (7 pages)
2 October 1997	Return made up to 15/08/97; no change of members (5 pages)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
29 August 1996	Full accounts made up to 31 March 1996 (10 pages)
29 August 1996	Return made up to 15/08/96; no change of members (5 pages)
8 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Contact Companies London