| Company Name | Refac International(U.K)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543929 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1955(69 years, 3 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kim Guy Felix Britton Howe |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(36 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 November 1998) |
| Role | Industrial Consultant |
| Correspondence Address | Flat 175 Rivermead Court London SW6 3SF |
| Director Name | Eugene Michael Lang |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 1991(36 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 November 1998) |
| Role | Business Executive |
| Correspondence Address | 122 East 42nd Street New York 10017 Foreign |
| Secretary Name | Mr Derek Bernard Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(36 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 2 Heath Road Twickenham Middlesex TW1 4BZ |
Location
| Registered Address | 2 Heath Road Twickenham Middlesex TW1 4BZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 9 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 31 March 1995 | Return made up to 01/02/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |