| Company Name | L & M (Phoenix Luggage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00500306 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1951(72 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Karel Chaimovic |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive |
| Correspondence Address | 68 Woodlands London NW11 9QU |
| Director Name | Matilda Chaimovic |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Assistant |
| Correspondence Address | 68 Woodlands London NW11 9QU |
| Director Name | Francis Wieder |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 33 Mayfield Gardens London NW4 2PY |
| Director Name | Leib Wieder |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive |
| Correspondence Address | 33 Mayfield Gardens London NW4 2PY |
| Secretary Name | Francis Wieder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 33 Mayfield Gardens London NW4 2PY |
Location
| Registered Address | Parker Wood 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 July |
Filing History
| 13 October 2000 | Dissolved (1 page) |
|---|---|
| 13 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Full accounts made up to 30 July 1998 (7 pages) |
| 4 November 1999 | Accounting reference date shortened from 31/03/99 to 30/07/98 (1 page) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 20, tileyard rd, yorkway, london. N7 9AH. (1 page) |
| 7 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Declaration of solvency (3 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |