| Company Name | H.Reuben(Veneer & Plywood)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00466795 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1949(75 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Lionel Reuben |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(43 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 28 July 2009) |
| Role | Veneer Merchant |
| Correspondence Address | Geraldine Cottage Pine Grove London N20 8LD |
| Secretary Name | Mr Jules Dave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2007(58 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 80 Mowbray Road Edgware Middlesex HA8 8JH |
| Director Name | Dora Reuben |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1988(39 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 May 1991) |
| Role | Veneer Merchant |
| Correspondence Address | 26 Palace Court London NW3 6DN |
| Director Name | Jack Reuben |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(43 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 07 July 2007) |
| Role | Veneer Merchant |
| Correspondence Address | 8 Hartsbourne Park High Road Bushey Heath Herts WD23 1DS |
| Secretary Name | Jack Reuben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(43 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 07 July 2007) |
| Role | Veneer Merchant |
| Correspondence Address | 8 Hartsbourne Park High Road Bushey Heath Herts WD23 1DS |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,238,275 |
| Cash | £3,047,139 |
| Current Liabilities | £1,636,918 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 25 November 2008 | Memorandum of capital -processed 25/11/08. reduction of capital form £10,000 to £4000. date of res 11/11/08 (1 page) |
| 25 November 2008 | Resolutions
|
| 25 November 2008 | Solvency statement dated 11/11/08 (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Secretary resigned;director resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (4 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (4 pages) |
| 15 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (4 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 10 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 June 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 June 1997 | Return made up to 31/05/97; full list of members
|
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Conve 08/10/96 (1 page) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |