| Company Name | A.N. Dwek & Sons (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574569 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1956(67 years, 5 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Abraham Nathaniel Dwek |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 July 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Oldfield Mews London N6 5XA |
| Director Name | Nancy Dwek |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 July 2010) |
| Role | Nursery Assistant |
| Correspondence Address | 14 Garrick Avenue London NW11 9AS |
| Secretary Name | Mr Abraham Nathaniel Dwek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Oldfield Mews London N6 5XA |
Location
| Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,841 |
| Cash | £32,863 |
| Current Liabilities | £3,997 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2010 | Application to strike the company off the register (2 pages) |
| 1 April 2010 | Application to strike the company off the register (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 March 2009 | Director's change of particulars / nancy dwek / 15/09/2008 (1 page) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 27 March 2009 | Director's Change of Particulars / nancy dwek / 15/09/2008 / HouseName/Number was: , now: 14; Street was: 14 garrick avenue, now: garrick avenue; Occupation was: secretary, now: nursery assistant (1 page) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 13 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |