Company NameLustig Brothers (London) Limited
Company StatusDissolved
Company Number00939833
CategoryPrivate Limited Company
Incorporation Date2 October 1968(53 years, 4 months ago)
Dissolution Date16 December 1997 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDavid Lustig
Date of BirthApril 1931 (Born 90 years ago)
NationalityIsraeli
StatusClosed
Appointed07 April 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 December 1997)
RoleDiamond Merchant
Correspondence Address7 Ekron Street
Tel Aviv
Foreign
Director NameJoseph Lustig
Date of BirthMay 1921 (Born 100 years ago)
NationalityIsraeli
StatusClosed
Appointed07 April 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 December 1997)
RoleDiamond Merchant
Correspondence Address17 Shaul Hamelech Boulevard
Tel Aviv
Foreign
Director NameMr Gerald Leonard Solomon Rothschild
Date of BirthApril 1925 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 December 1997)
RoleDiamond Broker
Country of ResidenceEngland
Correspondence AddressWhiteleaf
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AW
Director NameGeorge Duncan Macrae
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 December 1997)
RoleAccountant
Correspondence Address12 Knivet Close
Rayleigh
Essex
SS6 8PD
Secretary NameJanet Mary Shrimpton
NationalityBritish
StatusClosed
Appointed01 May 1992(23 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address7 Nafferton Rise
High Road
Loughton
Essex
IG10 1UB
Director NameMr Geoffrey Just
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(23 years, 6 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 April 1992)
RoleCompany Director
Correspondence Address148 Whitehall Road
Woodford Green
Essex
IG8 0SB
Secretary NameMr Geoffrey Just
NationalityBritish
StatusResigned
Appointed07 April 1992(23 years, 6 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 April 1992)
RoleCompany Director
Correspondence Address148 Whitehall Road
Woodford Green
Essex
IG8 0SB

Location

Registered Address1 Charterhouse Street
London
EC1P 1BL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997First Gazette notice for voluntary strike-off (1 page)
14 July 1997Application for striking-off (1 page)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 May 1997Return made up to 07/04/97; no change of members (5 pages)
28 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996Return made up to 07/04/96; full list of members (7 pages)
5 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 May 1995Return made up to 07/04/95; no change of members (8 pages)