Company NamePerlit Limited
Company StatusDissolved
Company Number00766277
CategoryPrivate Limited Company
Incorporation Date3 July 1963(60 years, 10 months ago)
Dissolution Date2 September 1997 (26 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHarry Marcel Littner
Date of BirthMay 1923 (Born 101 years ago)
NationalityAmerican
StatusClosed
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 1997)
RoleCompany Director
Correspondence Address28 Gresham Gardens
London
NW11 8PB
Director NameMr Kenneth Herbert Littner
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 1997)
RoleCompany Director
Correspondence Address9 The Vale
London
NW11 8SE
Secretary NameHarry Marcel Littner
NationalityAmerican
StatusClosed
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 1997)
RoleCompany Director
Correspondence Address28 Gresham Gardens
London
NW11 8PB
Director NameDianne Littner
Date of BirthAugust 1927 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 September 1994)
RoleCompany Director
Correspondence Address28 Gresham Gardens
London
NW11 8PB
Director NameMuriel Littner
Date of BirthApril 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 September 1994)
RoleCompany Director
Correspondence Address8 The Vale
London
NW11 8SG
Director NameMr Chaim Josek Zitcer
Date of BirthOctober 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 July 1993)
RoleCompany Director
Correspondence Address6 Leinster Mansions
London
NW3 6QB
Director NameHelga Zitcer
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(28 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 September 1994)
RoleCompany Director
Correspondence Address6 Leinster Gardens
Langland Gardens
London
NW3 6QB

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
13 May 1997First Gazette notice for voluntary strike-off (1 page)
2 April 1997Application for striking-off (1 page)
28 February 1997Full accounts made up to 30 April 1996 (9 pages)
20 January 1997Registered office changed on 20/01/97 from: 27 john street london WC1N 2BL (1 page)
11 October 1996Return made up to 02/10/96; no change of members (4 pages)
22 September 1995Return made up to 02/10/95; no change of members (4 pages)
11 September 1995Full accounts made up to 30 April 1995 (11 pages)