Company NameM.& R.Finance Limited
Company StatusDissolved
Company Number00708955
CategoryPrivate Limited Company
Incorporation Date24 November 1961(62 years, 5 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Montague Burkeman
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(29 years, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY
Secretary NameMr Alan Mendelsohn
NationalityBritish
StatusClosed
Appointed25 June 1992(30 years, 7 months after company formation)
Appointment Duration6 years (closed 30 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 St Georges Road
London
NW11 0LR
Director NameMichael Leslie Harris
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1993(31 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressWood Edge The Warren
Radlett
Hertfordshire
WD7 7DS
Director NameMr John Christopher Forsyth
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(31 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 30 June 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressYew Trees
Crowell Hill
Chinnor
Oxfordshire
OX9 4BT
Director NameMr Jack Jacob Nunes Vaz
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(29 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 February 1992)
RoleChartered Accountant
Correspondence Address39 St Stephens Close
London
NW8 6DD
Secretary NameMr Herbert King
NationalityBritish
StatusResigned
Appointed12 May 1991(29 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 June 1992)
RoleCompany Director
Correspondence Address92 Thornton Avenue
London
W4 1QQ
Director NameNorman Fetterman
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(31 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 1996)
RoleChartered Accountant
Correspondence Address59 Avenue Road
London
NW8 6HR

Location

Registered AddressHelene House
Humber Road
London
NW2 6HN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
10 December 1996Full accounts made up to 31 December 1995 (12 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
2 September 1996Director resigned (1 page)
15 July 1996Director's particulars changed (1 page)
15 July 1996Return made up to 12/05/96; full list of members (9 pages)
27 October 1995Full accounts made up to 31 December 1994 (12 pages)
23 May 1995Return made up to 12/05/95; full list of members (14 pages)