| Company Name | J.Sheekey Limited |
|---|---|
| Directors | Heinz Dieter Beran and Kenneth Allan Beeson |
| Company Status | Dissolved |
| Company Number | 00490245 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1951(73 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Heinz Dieter Beran |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 17 January 1994(43 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Restauranteur-Hotelier |
| Correspondence Address | 19 Wilbury Avenue Hove East Sussex BN3 6HS |
| Director Name | Kenneth Allan Beeson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1994(43 years, 2 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Licensing & Security Advisor |
| Correspondence Address | 38 Allingham Close Hanwell London W7 1NB |
| Secretary Name | Heinz Dieter Beran |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 29 September 1994(43 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Correspondence Address | 19 Wilbury Avenue Hove East Sussex BN3 6HS |
| Director Name | Brian Ronald Fokes |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 May 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Rowan Way Rottingdean Brighton East Sussex BN2 7FP |
| Director Name | Anthony David Kerman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saint Jamess Square London SW1Y 4JU |
| Director Name | Mr Isidore Kerman |
|---|---|
| Date of Birth | March 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 1994) |
| Role | Solicitor |
| Correspondence Address | 11 Mansfield Street London W1M 0AH |
| Director Name | Mr Nicholas Kerman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Eaton Mews South London SW1W 9HR |
| Director Name | Clarke Anthony Osborne |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 1994) |
| Role | Managing Director |
| Correspondence Address | 1 Malthouse Barn Barn Lane Chelwood Bristol BS18 4NN |
| Secretary Name | Brian Ronald Fokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | 34 Rowan Way Rottingdean Brighton East Sussex BN2 7FP |
| Secretary Name | Geoffrey Charles Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(42 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 17 January 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Hollowmead Claverham Bristol BS49 4LF |
| Director Name | Timothy Michael Keenes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(43 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 April 1994) |
| Role | Dir Caterer |
| Correspondence Address | 19 Wolsey Drive Walton On Thames Surrey KT12 3AZ |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2000 | Dissolved (1 page) |
|---|---|
| 17 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1995 | Statement of affairs (9 pages) |
| 13 October 1993 | Return made up to 12/07/93; full list of members (6 pages) |