Company NameBrenner Marcus Limited
Company StatusDissolved
Company Number00746613
CategoryPrivate Limited Company
Incorporation Date11 January 1963(61 years, 4 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Clive Max Brenner
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1992(29 years, 2 months after company formation)
Appointment Duration9 years (closed 27 March 2001)
RoleCo Director
Correspondence Address19 Rosecroft Avenue
London
NW3 7QA
Director NameMrs Ellen Ruth Brenner
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1992(29 years, 2 months after company formation)
Appointment Duration9 years (closed 27 March 2001)
RoleCo Director
Country of ResidenceEngland
Correspondence Address19 Rosecroft Avenue
London
NW3 7QA
Secretary NameMrs Ellen Ruth Brenner
NationalityBritish
StatusClosed
Appointed20 March 1992(29 years, 2 months after company formation)
Appointment Duration9 years (closed 27 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rosecroft Avenue
London
NW3 7QA

Location

Registered Address19 Rosecroft Ave
London
NW3 7QA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
28 September 2000Application for striking-off (1 page)
16 April 2000Return made up to 20/03/00; full list of members (6 pages)
16 March 1999Return made up to 20/03/99; full list of members (6 pages)
28 May 1998Full accounts made up to 30 September 1997 (8 pages)
8 April 1998Return made up to 20/03/98; no change of members (4 pages)
19 June 1997Full accounts made up to 30 September 1996 (8 pages)
1 April 1997Return made up to 20/03/97; no change of members (4 pages)
6 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 March 1996Return made up to 20/03/96; full list of members (6 pages)
29 March 1996Accounts for a small company made up to 30 September 1995 (6 pages)
27 March 1995Return made up to 20/03/95; no change of members (4 pages)
16 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)