London
N16 6JL
Director Name | Mrs Pessie Berger |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mr Samuel Berger |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Filey Avenue London N16 6JL |
Director Name | Milton Gross |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Gilda Crescent London N16 6JP |
Director Name | Mrs Rivka Gross |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gilda Crescent London N16 6JP |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 1993(29 years after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 1993(29 years after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Secretary Name | Mrs Pessie Berger |
---|---|
Nationality | American |
Status | Current |
Appointed | 11 May 1993(29 years, 2 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Sije Berger |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1994(30 years after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Correspondence Address | 25 Craven Walk London N16 6BS |
Director Name | Hasias Laufer |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1994(30 years after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 February 1993) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Hasias Laufer |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 1 year (resigned 21 February 1993) |
Role | Co Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Secretary Name | Sighismond Berger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(28 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 1993) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 31 March 1993 (31 years ago) |
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Accounts Category | Small |
Accounts Year End | 25 March |
3 February 1998 | Dissolved (1 page) |
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3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
3 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 June 1997 | Liquidators statement of receipts and payments (5 pages) |
10 December 1996 | Liquidators statement of receipts and payments (5 pages) |
12 December 1995 | Appointment of a voluntary liquidator (2 pages) |
12 December 1995 | Resolutions
|
27 November 1995 | Registered office changed on 27/11/95 from: 13 17 new burlington place london W1 (1 page) |
3 May 1995 | Return made up to 21/02/95; no change of members (66 pages) |