Company NameF.& H.Chalfen Limited
Company StatusDissolved
Company Number00687169
CategoryPrivate Limited Company
Incorporation Date21 March 1961(63 years, 1 month ago)
Dissolution Date20 October 1998 (25 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameBrian Joshua Chalfen
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address"Nerewood" 31 Barham Avenue
Elstree
Herts
WD6 3PW
Director NameFay Chalfen
Date of BirthNovember 1914 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address2 Fir Tree Court
Elstree
Borehamwood
Hertfordshire
WD6 3NF
Director NameValerie Chalfen
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 20 October 1998)
RoleCompany Director
Correspondence AddressNerewood
31 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Secretary NameValerie Chalfen
NationalityBritish
StatusClosed
Appointed31 October 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 20 October 1998)
RoleCompany Director
Correspondence AddressNerewood
31 Barham Avenue
Elstree
Hertfordshire
WD6 3PW

Location

Registered AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
18 December 1997Return made up to 31/10/97; full list of members (8 pages)
6 October 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
28 November 1996Return made up to 31/10/96; full list of members (8 pages)
22 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1996Full accounts made up to 31 January 1996 (7 pages)
29 November 1995Return made up to 31/10/95; full list of members (6 pages)
4 May 1995Full accounts made up to 31 January 1995 (7 pages)