BNAI Brith Foundation Limited

Company Name	BNAI Brith Foundation Limited
Company Status	Dissolved
Company Number	00956249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1969(53 years, 9 months ago)
Dissolution Date	1 February 2011 (12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Gerald Ephraim Lucas
Nationality	British
Status	Closed
Appointed	28 October 1996(27 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (closed 01 February 2011)
Role	Executive Director Chariable F
Country of Residence	United Kingdom
Correspondence Address	7 Shakespeare Road London NW7 4BA

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Director Name	Martin Geoffrey Korn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Toley Avenue Wembley Middlesex HA9 9TB

Director Name	Mr Martin Kudlick
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(39 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	36 Paines Lane Pinner Middlesex HA5 3DB

Director Name	Mr Philip Michael Keane
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Gerald Baron-Cohen
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Wildwood Road London NW11 6UJ

Director Name	Mr Charles Leonard Corman
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Daleham Gardens London NW3 5DA

Director Name	Mr Ralph Neville Emanuel
Date of Birth	July 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	61 Redington Road London NW3 7RP

Director Name	Mr Frank Edgar Falk
Date of Birth	December 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	32 Vivian Way London N2 0HZ

Director Name	Sidney Frosh
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	50 Lodge Close Canons Drive Edgware Middlesex HA8 7RL

Director Name	Bernard Garbacz
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Chartered Accountant
Correspondence Address	1 Chessington Avenue Finchley London N3 3DS

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Downage London NW4 1AS

Director Name	Kenneth Jacob Gradon
Date of Birth	July 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	4 Meadway Gate London NW11 7LB

Director Name	Jeffrey Isaac Green
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	26 Northwick Circle Kenton Harrow Middlesex HA3 0EE

Director Name	Dr Robert Halle
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	25 Abbotsbury House London W14 8EN

Director Name	Arthur David Harverd
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Twyford Avenue London N2 9NJ

Director Name	Mr Arnold Horwell
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	106 Chatsworth Road London NW2 5QU

Director Name	Mr Herbert Kaufman
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	7b Fairholme Gardens London N3 3ED

Director Name	Max Michael Kochmann
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	3 Furlongs Basildon Essex SS16 4BW

Director Name	Mr David Kut
Date of Birth	May 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thornton Way London NW11 6RY

Director Name	Greta Lissauer
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	26 Gloucester Gardens London NW11 9AB

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Director Name	Mr Zigmund Pick
Date of Birth	June 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	42 Ferncroft Avenue London NW3 7PE

Director Name	Mr Harry Schwab
Date of Birth	September 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	Harmony Close Princes Park Avenue London NW11 0JJ

Director Name	Mr David Stern
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	9 Willowdene View Road London N6 4DE

Director Name	Mr Alan Webber
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	Brymore Group 8 Tavistock Court Tavistock Road Croydon CR9 2ED

Secretary Name	Mr Alan Webber
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	Brymore Group 8 Tavistock Court Tavistock Road Croydon CR9 2ED

Director Name	Brenda Katten
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	46 Avenue Close Avenue Road London NW8 4DA

Director Name	Martin Geoffrey Korn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(25 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Toley Avenue Wembley Middlesex HA9 9TB

Secretary Name	Ariel Israel Zeckler
Nationality	British
Status	Resigned
Appointed	19 January 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1996)
Role	Secretary
Correspondence Address	146 Strand London WC2 1JA

Director Name	Ernest David Bello
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(26 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	60 Avenue Close Avenue Road London NW8 6DA

Director Name	Norman Joseph King
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1999)
Role	Company Director
Correspondence Address	48 Worcester Crescent Woodford Green Essex IG8 0LU

Director Name	Jack Finkler
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(29 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2006)
Role	Retired Personnel Manager
Correspondence Address	60 Park View Hatch End Pinner Middlesex HA5 4LN

Director Name	Mr Jonathan Wall
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Clamp Hill Stanmore Middlesex HA7 3JS

Secretary Name	Brymore Group 8 (Corporation)
Status	Resigned
Appointed	30 November 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Correspondence Address	Tavistock Court Tavistock Road Croydon CR9 2ED

Location

Registered Address	4 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (3 pages)
11 October 2010	Application to strike the company off the register (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
4 March 2010	Termination of appointment of Fred Worms as a director (1 page)
4 March 2010	Termination of appointment of Fred Worms as a director (1 page)
4 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
4 February 2010	Director's details changed for Fred Simon Worms on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Geoffrey Korn on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Kudlick on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Fred Simon Worms on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Geoffrey Korn on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Kudlick on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
4 February 2010	Director's details changed for Fred Simon Worms on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Geoffrey Korn on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Kudlick on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
25 September 2009	Section 519 (1 page)
25 September 2009	Section 519 (1 page)
2 June 2009	Full accounts made up to 30 June 2008 (14 pages)
2 June 2009	Full accounts made up to 30 June 2008 (14 pages)
6 February 2009	Annual return made up to 31/12/08 (3 pages)
6 February 2009	Annual return made up to 31/12/08 (3 pages)
23 January 2009	Director appointed mr philip keane (1 page)
23 January 2009	Location of register of members (1 page)
23 January 2009	Appointment terminated director jonathan wall (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 1/2 endsleigh street london WC1H 0DS (1 page)
23 January 2009	Location of debenture register (1 page)
23 January 2009	Director appointed mr philip keane (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 1/2 endsleigh street london WC1H 0DS (1 page)
23 January 2009	Location of register of members (1 page)
23 January 2009	Appointment Terminated Director jonathan wall (1 page)
23 January 2009	Location of debenture register (1 page)
23 September 2008	Director appointed martin kudlick (2 pages)
23 September 2008	Director appointed martin kudlick (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
12 March 2008	Director appointed martin geoffrey korn (3 pages)
12 March 2008	Director appointed martin geoffrey korn (3 pages)
6 March 2008	Appointment terminated director ernest bello (1 page)
6 March 2008	Appointment Terminated Director ernest bello (1 page)
14 February 2008	Annual return made up to 31/12/07 (2 pages)
14 February 2008	Annual return made up to 31/12/07 (2 pages)
26 April 2007	Full accounts made up to 30 June 2006 (14 pages)
26 April 2007	Full accounts made up to 30 June 2006 (14 pages)
29 January 2007	Annual return made up to 31/12/06 (2 pages)
29 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Annual return made up to 31/12/06 (2 pages)
29 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 April 2006	Full accounts made up to 30 June 2005 (12 pages)
20 April 2006	Full accounts made up to 30 June 2005 (12 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
26 January 2006	Annual return made up to 31/12/05 (2 pages)
26 January 2006	Annual return made up to 31/12/05 (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
16 May 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (5 pages)
16 May 2005	Annual return made up to 31/12/04 (5 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
4 February 2004	Annual return made up to 31/12/03 (5 pages)
4 February 2004	Annual return made up to 31/12/03 (5 pages)
8 October 2003	Full accounts made up to 30 June 2002 (15 pages)
8 October 2003	Full accounts made up to 30 June 2002 (15 pages)
24 January 2003	Annual return made up to 31/12/02 (5 pages)
24 January 2003	Annual return made up to 31/12/02 (5 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
22 January 2002	Annual return made up to 31/12/01 (4 pages)
22 January 2002	Annual return made up to 31/12/01 (4 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
25 January 2001	Annual return made up to 31/12/00 (6 pages)
25 January 2001	Annual return made up to 31/12/00 (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (13 pages)
30 March 2000	Full accounts made up to 30 June 1999 (13 pages)
22 February 2000	Annual return made up to 31/12/99 (8 pages)
22 February 2000	Annual return made up to 31/12/99 (8 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
19 February 1999	Annual return made up to 31/12/98 (8 pages)
19 February 1999	Annual return made up to 31/12/98 (8 pages)
8 April 1998	Full accounts made up to 30 June 1997 (13 pages)
8 April 1998	Full accounts made up to 30 June 1997 (13 pages)
13 March 1998	Annual return made up to 31/12/97 (8 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Annual return made up to 31/12/97 (8 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
4 April 1997	Annual return made up to 31/12/96 (8 pages)
4 April 1997	New secretary appointed (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Annual return made up to 31/12/96 (8 pages)
4 April 1997	New secretary appointed (1 page)
4 April 1997	Secretary resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
21 March 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned (28 pages)
21 March 1996	Annual return made up to 31/12/95 (28 pages)
22 February 1996	Full accounts made up to 30 June 1995 (11 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Full accounts made up to 30 June 1995 (11 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
30 March 1995	Full accounts made up to 30 June 1994 (11 pages)
30 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 June 1969	Incorporation (34 pages)
16 June 1969	Incorporation (34 pages)

BNAI Brith Foundation Limited

Business Activity

Directors

Location

Accounts

Filing History

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