Company NameH.& M.Fishman(Production)Limited
Company StatusDissolved
Company Number00652412
CategoryPrivate Limited Company
Incorporation Date14 March 1960(64 years, 2 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJudith Irene Fishman
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(32 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address4 Devon Rise
London
N2 0AA
Director NameMr Michael Neville Fishman
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(32 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 16 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Devon Rise
London
N2 0AA
Director NameMillie Fishman
Date of BirthMay 1908 (Born 116 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(32 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address43 Beaufort Park
London
Nw11
Secretary NameJudith Irene Fishman
NationalityBritish
StatusClosed
Appointed20 November 1992(32 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address4 Devon Rise
London
N2 0AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts19 May 1996 (27 years, 11 months ago)
Accounts CategorySmall
Accounts Year End19 May

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
14 January 1998Application for striking-off (1 page)
7 January 1997Return made up to 20/11/96; full list of members (6 pages)
7 January 1997Accounts for a small company made up to 19 May 1996 (6 pages)
5 December 1995Return made up to 20/11/95; full list of members (6 pages)
26 September 1995Auditor's resignation (2 pages)
16 August 1995Registered office changed on 16/08/95 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
16 August 1995Location of register of members (1 page)