United Restitution Organisation Limited

Company Name	United Restitution Organisation Limited
Company Status	Liquidation
Company Number	00545432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 March 1955(69 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Saul Kagan
Date of Birth	July 1922 (Born 101 years ago)
Nationality	American
Status	Current
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Executive
Country of Residence	United States
Correspondence Address	220 E 72nd Street New York 10021

Director Name	Uzi Helmut Werner
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Israeli
Status	Current
Appointed	12 October 1994(39 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Secretary General
Correspondence Address	10 Chopin Street Jerusalem 92190

Director Name	Mr Jakob Hirsch
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Israeli
Status	Current
Appointed	14 May 1995(40 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Lawyer - Retired
Country of Residence	Israel
Correspondence Address	16 Agnon Street Jerusalem 3589

Director Name	Mr Walter David Rothenberg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(43 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Hampstead Way London NW11 7LR

Secretary Name	Renate Burger
Nationality	British
Status	Current
Appointed	17 May 2000(45 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Schneidhainerstrasse 30 Frankfurt D 60326 Foreign

Director Name	Mr Nathan Leipciger
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Current
Appointed	29 November 2000(45 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Prof Engineer
Country of Residence	Canada
Correspondence Address	807-3191 Bayview Ave Toronto Ont Ontario M2k 2yz Canada

Secretary Name	Mr Walter David Rothenberg
Nationality	British
Status	Current
Appointed	31 October 2005(50 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Hampstead Way London NW11 7LR

Director Name	Sydney David Einfeld
Date of Birth	October 1915 (Born 108 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1995)
Role	Merchant
Correspondence Address	162 Military Road Dover Heights Sydney New South Wales Australia

Director Name	Mr Stephen Roth
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 August 1995)
Role	Lawyer
Correspondence Address	54 Elsworthy Road London NW3 3BU

Director Name	Werner Rosenstock
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1995)
Role	Retired
Correspondence Address	Heinrich Stahl House The Bishops Avenue London N2 0BW

Director Name	Herbert Katzki
Date of Birth	October 1907 (Born 116 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 1997)
Role	Executive
Correspondence Address	Suite 1915 60e 42nd Street New York United States

Director Name	Mr Heinz Gerling
Date of Birth	December 1904 (Born 119 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 1995)
Role	Retired
Correspondence Address	Saadja Gaon 18 Jerusalem Foreign

Director Name	Owen Emil Franklyn
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 1998)
Role	Retired
Correspondence Address	8 Westside 55 Priory Road London NW6 3NG

Director Name	Mr Benjamin Ferencz
Date of Birth	March 1920 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1993)
Role	Lawyer
Correspondence Address	14 Bayberry Lane New Rochelle Ny Foreign

Director Name	Ms Ruth Fabian
Date of Birth	May 1907 (Born 117 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 1996)
Role	Lawyer
Correspondence Address	47 Rue De Sevres Paris France

Secretary Name	Owen Emil Franklyn
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 1996)
Role	Company Director
Correspondence Address	8 Westside 55 Priory Road London NW6 3NG

Director Name	Zeev Estreicher
Date of Birth	May 1913 (Born 111 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 September 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	22 Agnon Street Tel Aviv 69362

Secretary Name	Uzi Helmut Werner
Nationality	Israeli
Status	Resigned
Appointed	05 May 1996(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 May 1998)
Role	Company Director
Correspondence Address	10 Chopin Street Jerusalem 92190

Secretary Name	Klaus Jacob Dessauer
Nationality	British
Status	Resigned
Appointed	21 May 1998(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Dr Fritz Weinschenk
Date of Birth	August 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(44 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 March 2012)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	3051 Grand Avenue Baldwin New York 11510 United States

Location

Registered Address	46 Vivian Avenue Hendon London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 August 2016 (overdue)

Filing History

21 November 2023	Liquidators' statement of receipts and payments to 1 November 2023 (13 pages)
17 December 2022	Liquidators' statement of receipts and payments to 1 November 2022 (13 pages)
23 November 2021	Liquidators' statement of receipts and payments to 1 November 2021 (13 pages)
5 December 2020	Liquidators' statement of receipts and payments to 1 November 2020 (13 pages)
21 November 2019	Liquidators' statement of receipts and payments to 1 November 2019 (11 pages)
13 December 2018	Liquidators' statement of receipts and payments to 1 November 2018 (11 pages)
12 December 2017	Liquidators' statement of receipts and payments to 1 November 2017 (11 pages)
12 December 2017	Liquidators' statement of receipts and payments to 1 November 2017 (11 pages)
29 December 2016	Liquidators' statement of receipts and payments to 1 November 2016 (9 pages)
29 December 2016	Liquidators' statement of receipts and payments to 1 November 2016 (9 pages)
21 December 2015	Liquidators' statement of receipts and payments to 1 November 2015 (10 pages)
21 December 2015	Liquidators' statement of receipts and payments to 1 November 2015 (10 pages)
21 December 2015	Liquidators statement of receipts and payments to 1 November 2015 (10 pages)
2 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (9 pages)
2 December 2014	Liquidators' statement of receipts and payments to 1 November 2014 (9 pages)
2 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (9 pages)
2 December 2014	Liquidators' statement of receipts and payments to 1 November 2014 (9 pages)
16 January 2014	Liquidators statement of receipts and payments to 1 November 2013 (7 pages)
16 January 2014	Liquidators statement of receipts and payments to 1 November 2013 (7 pages)
16 January 2014	Liquidators' statement of receipts and payments to 1 November 2013 (7 pages)
16 January 2014	Liquidators' statement of receipts and payments to 1 November 2013 (7 pages)
3 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Appointment of a voluntary liquidator (1 page)
15 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 15 November 2012 (1 page)
14 November 2012	Declaration of solvency (3 pages)
14 November 2012	Declaration of solvency (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Annual return made up to 14 August 2012 no member list (7 pages)
12 September 2012	Annual return made up to 14 August 2012 no member list (7 pages)
9 August 2012	Termination of appointment of Fritz Weinschenk as a director (2 pages)
9 August 2012	Termination of appointment of Fritz Weinschenk as a director (2 pages)
15 November 2011	Annual return made up to 14 August 2011 (19 pages)
15 November 2011	Annual return made up to 14 August 2011 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
14 December 2010	Full accounts made up to 31 December 2009 (13 pages)
14 December 2010	Full accounts made up to 31 December 2009 (13 pages)
24 November 2010	Annual return made up to 14 August 2010 (19 pages)
24 November 2010	Annual return made up to 14 August 2010 (19 pages)
5 February 2010	Annual return made up to 14 August 2009 (7 pages)
5 February 2010	Annual return made up to 14 August 2009 (7 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Full accounts made up to 31 December 2008 (13 pages)
21 January 2010	Full accounts made up to 31 December 2008 (13 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Annual return made up to 11/09/08 (7 pages)
18 December 2008	Annual return made up to 11/09/07 (7 pages)
18 December 2008	Annual return made up to 11/09/08 (7 pages)
18 December 2008	Annual return made up to 11/09/07 (7 pages)
15 December 2008	Full accounts made up to 31 December 2007 (13 pages)
15 December 2008	Full accounts made up to 31 December 2007 (13 pages)
21 February 2008	Annual return made up to 14/08/06 (6 pages)
21 February 2008	Annual return made up to 14/08/06 (6 pages)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
18 January 2007	Full accounts made up to 31 December 2005 (13 pages)
18 January 2007	Full accounts made up to 31 December 2005 (13 pages)
15 November 2005	Annual return made up to 14/08/05 (6 pages)
15 November 2005	Annual return made up to 14/08/05 (6 pages)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Auditor's resignation (1 page)
5 August 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
18 June 2005	Annual return made up to 14/08/04 (6 pages)
18 June 2005	Annual return made up to 14/08/04 (6 pages)
6 December 2004	Memorandum and Articles of Association (11 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Memorandum and Articles of Association (11 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
29 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 November 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 March 2004	Memorandum and Articles of Association (11 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2004	Memorandum and Articles of Association (11 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Annual return made up to 14/08/03 (5 pages)
15 January 2004	Annual return made up to 14/08/03 (5 pages)
23 December 2003	Full accounts made up to 31 December 2002 (10 pages)
23 December 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 August 2002	Annual return made up to 14/08/02 (6 pages)
29 August 2002	Annual return made up to 14/08/02 (6 pages)
13 December 2001	Full accounts made up to 31 December 2000 (9 pages)
13 December 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 September 2001	Annual return made up to 14/08/01 (5 pages)
7 September 2001	Annual return made up to 14/08/01 (5 pages)
23 February 2001	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (5 pages)
23 February 2001	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (5 pages)
8 January 2001	Full accounts made up to 31 December 1999 (9 pages)
8 January 2001	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
6 January 2000	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 December 1998 (9 pages)
3 December 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
22 May 1999	Full accounts made up to 31 December 1997 (9 pages)
22 May 1999	Full accounts made up to 31 December 1997 (9 pages)
14 April 1999	Registered office changed on 14/04/99 from: dove house mill lane barford st michael oxon OX15 6RH (1 page)
14 April 1999	Registered office changed on 14/04/99 from: dove house mill lane barford st michael oxon OX15 6RH (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
8 March 1999	Auditor's resignation (2 pages)
8 March 1999	Auditor's resignation (2 pages)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	Annual return made up to 14/08/98 (6 pages)
26 August 1998	Annual return made up to 14/08/98 (6 pages)
3 July 1998	Full accounts made up to 31 December 1996 (9 pages)
3 July 1998	Full accounts made up to 31 December 1996 (9 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 16C challenge house sherwood drive bletchley buckinghamshire MK3 6DP (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 16C challenge house sherwood drive bletchley buckinghamshire MK3 6DP (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Annual return made up to 14/08/97 (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Annual return made up to 14/08/97 (6 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 31 December 1995 (8 pages)
21 November 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Annual return made up to 14/08/96 363(288) ‐ Director resigned (6 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Annual return made up to 14/08/96 363(288) ‐ Director resigned (6 pages)
21 March 1996	Registered office changed on 21/03/96 from: 65 southampton row london WC1B 4ET (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 65 southampton row london WC1B 4ET (1 page)
3 January 1996	Full accounts made up to 31 December 1994 (6 pages)
3 January 1996	Full accounts made up to 31 December 1994 (6 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 October 1995	Annual return made up to 14/08/95 363(288) ‐ Director resigned (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Annual return made up to 14/08/95 363(288) ‐ Director resigned (6 pages)
3 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
22 May 1980	Articles of association (14 pages)
22 May 1980	Articles of association (14 pages)
24 December 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 December 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 May 1963	Memorandum of association (8 pages)
1 May 1963	Memorandum of association (8 pages)
4 March 1955	Certificate of incorporation (1 page)
4 March 1955	Certificate of incorporation (1 page)

United Restitution Organisation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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