Company NameN.J.Goulandris(Agencies)Limited
Company StatusDissolved
Company Number00714141
CategoryPrivate Limited Company
Incorporation Date31 January 1962(62 years, 3 months ago)
Dissolution Date29 October 1996 (27 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr John Hatgis
Date of BirthJune 1934 (Born 89 years ago)
NationalityGreek
StatusClosed
Appointed24 October 1991(29 years, 9 months after company formation)
Appointment Duration5 years (closed 29 October 1996)
RoleLawyer
Correspondence Address88 Chelsea Park Gardens
London
SW3 6AE
Director NameMr Michael John Charles Keene
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(29 years, 9 months after company formation)
Appointment Duration5 years (closed 29 October 1996)
RoleDirector/Company Secretary
Correspondence Address153 Lauderdale Tower
London
EC2Y 8BY
Director NameMr Geoffrey Woodford
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(29 years, 9 months after company formation)
Appointment Duration5 years (closed 29 October 1996)
RoleCompany Director
Correspondence AddressWayside Cottage Somersbury Lane
Ellens Green
Rudgwick
West Sussex
RH12 3AT
Secretary NameMr Michael John Charles Keene
NationalityBritish
StatusClosed
Appointed24 October 1991(29 years, 9 months after company formation)
Appointment Duration5 years (closed 29 October 1996)
RoleCompany Director
Correspondence Address153 Lauderdale Tower
London
EC2Y 8BY

Location

Registered AddressBerkeley Square House
Berkeley Square
London
W1X 6BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
31 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 February 1996Voluntary strike-off action has been suspended (1 page)
28 December 1995Application for striking-off (1 page)
17 October 1995Return made up to 24/10/95; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)