| Company Name | Engert (Mayfair) Limited |
|---|---|
| Directors | Audrey Beryl Engert and Grant Peter Engert |
| Company Status | Dissolved |
| Company Number | 00679624 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1961(63 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Audrey Beryl Engert |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Round Spring Dancers End Tring Hertfordshire HP23 6LA |
| Director Name | Mr Grant Peter Engert |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 18 Faulkners Way Leighton Buzzard Bedfordshire LU7 7SS |
| Secretary Name | Mrs Audrey Beryl Engert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Round Spring Dancers End Tring Hertfordshire HP23 6LA |
| Director Name | Mr Hubert Cyrus Engert |
|---|---|
| Date of Birth | May 1903 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | Barton Colyers Whelpley Hill Chesham Bucks HP5 3RL |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 5 March 2004 | Dissolved (1 page) |
|---|---|
| 5 December 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 5 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (9 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 5 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 25 lansdowne row berkeley sq london W1X 7LN (1 page) |
| 16 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 31 August 1995 | Return made up to 10/08/95; change of members (6 pages) |