Company NameCyrann Investments Limited
Company StatusDissolved
Company Number00763255
CategoryPrivate Limited Company
Incorporation Date6 June 1963(60 years, 11 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Marguerite Reiss
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(28 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 23 September 1997)
RoleDirector/Company Secretary
Correspondence Address5 Queens Road
Hendon
London
NW4 2TH
Secretary NameMrs Marguerite Reiss
NationalityBritish
StatusClosed
Appointed05 October 1991(28 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 23 September 1997)
RoleCompany Director
Correspondence Address5 Queens Road
Hendon
London
NW4 2TH
Director NameRobert Philip Reiss
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1997(33 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 23 September 1997)
RoleRetailer
Correspondence Address5 Highview House
Queens Road
London
NW4 2TH
Director NameMr Samuel Reiss
Date of BirthJanuary 1903 (Born 121 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(28 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 February 1995)
RoleRetailer
Correspondence Address25 Protheroe Gardens
Hendon
London
NW4 3SJ
Director NameMr Stanley Reiss
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(28 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 02 October 1996)
RoleRetailer
Correspondence Address5 Queens Road
Hendon
London
NW4 2TH

Location

Registered Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

3 June 1997First Gazette notice for voluntary strike-off (1 page)
17 April 1997Application for striking-off (1 page)
25 March 1997New director appointed (2 pages)
11 March 1997Return made up to 05/10/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
7 March 1997Full accounts made up to 30 November 1995 (9 pages)
3 October 1995Return made up to 05/10/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 October 1995Director resigned (2 pages)
29 September 1995Full accounts made up to 30 November 1994 (10 pages)