Company NameKesslers Plc
Company StatusDissolved
Company Number00970231
CategoryPublic Limited Company
Incorporation Date15 January 1970(52 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Anna Laura Fiertag
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(21 years, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Platts Lane
London
NW3 7NN
Director NameIain Stephen Fiertag
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(21 years, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Platts Lane
London
NW3 7NN
Director NameJoseph Hyam Joseph
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(21 years, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressDelville Greenbank Crescent
London
NW4 2LA
Secretary NameMs Anna Laura Fiertag
NationalityBritish
StatusCurrent
Appointed01 May 1997(27 years, 3 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Platts Lane
London
NW3 7NN
Director NameRose Itte Kessler
Date of BirthNovember 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(21 years, 3 months after company formation)
Appointment Duration1 month (resigned 24 May 1991)
RoleCompany Director
Correspondence Address9 Frognal Gardens
London
NW3 6UY
Secretary NameBrenda Frances Lobo
NationalityBritish
StatusResigned
Appointed19 April 1991(21 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 May 1997)
RoleCompany Director
Correspondence Address33 Dorset Road
Merton Park
London
SW19 3EY

Location

Registered AddressLangley & Partners
Langley House Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Financials

Year2014
Turnover£1,383,147
Gross Profit£912,073
Net Worth£27,956
Cash£54,085
Current Liabilities£452,106

Accounts

Latest Accounts30 September 1996 (25 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

14 April 2002Dissolved (1 page)
14 January 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2001Liquidators statement of receipts and payments (5 pages)
31 May 2001Liquidators statement of receipts and payments (5 pages)
28 November 2000Liquidators statement of receipts and payments (5 pages)
2 June 2000Liquidators statement of receipts and payments (5 pages)
29 November 1999Liquidators statement of receipts and payments (5 pages)
25 May 1999Liquidators statement of receipts and payments (5 pages)
30 November 1998Liquidators statement of receipts and payments (5 pages)
1 December 1997Appointment of a voluntary liquidator (1 page)
1 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 December 1997Statement of affairs (7 pages)
19 November 1997Secretary resigned (1 page)
19 November 1997New secretary appointed (2 pages)
19 November 1997Ad 01/05/97--------- £ si [email protected]=80000 £ ic 100000/180000 (2 pages)
14 November 1997Registered office changed on 14/11/97 from: harford house 101-103 great portland street london W1N 6BH (1 page)
12 June 1997Return made up to 19/04/97; full list of members (6 pages)
27 April 1997Full accounts made up to 30 September 1996 (17 pages)
7 June 1996Return made up to 19/04/96; full list of members (6 pages)
1 May 1996Full accounts made up to 30 September 1995 (15 pages)
23 May 1995Return made up to 19/04/95; full list of members (6 pages)
13 April 1995Full accounts made up to 30 September 1994 (15 pages)