| Company Name | Kirschel Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00855401 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1965(58 years, 9 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ruth Kirschel |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(33 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 7 South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
| Secretary Name | Elayne Angela Kirschel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(33 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dickenson Road London N8 9ET |
| Director Name | Eric Kirschel |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(26 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | Park House South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
| Secretary Name | Ruth Kirschel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(26 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 04 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 7 South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
Location
| Registered Address | 22 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,991 |
| Cash | £7,738 |
| Current Liabilities | £142,700 |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2002 | Application for striking-off (1 page) |
| 3 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 31 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 20 December 1998 | Return made up to 13/10/98; full list of members
|
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 27 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 15 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 171 wardour street london W1V 3TA (1 page) |
| 7 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Return made up to 13/10/95; full list of members
|