| Company Name | Kesslers Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970231 |
| Category | Public Limited Company |
| Incorporation Date | 15 January 1970(54 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Anna Laura Fiertag |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Platts Lane London NW3 7NN |
| Director Name | Iain Stephen Fiertag |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Platts Lane London NW3 7NN |
| Director Name | Joseph Hyam Joseph |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Delville Greenbank Crescent London NW4 2LA |
| Secretary Name | Ms Anna Laura Fiertag |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(27 years, 3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Platts Lane London NW3 7NN |
| Director Name | Rose Itte Kessler |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(21 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 24 May 1991) |
| Role | Company Director |
| Correspondence Address | 9 Frognal Gardens London NW3 6UY |
| Secretary Name | Brenda Frances Lobo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(21 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 33 Dorset Road Merton Park London SW19 3EY |
Location
| Registered Address | Langley & Partners Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,383,147 |
| Gross Profit | £912,073 |
| Net Worth | £27,956 |
| Cash | £54,085 |
| Current Liabilities | £452,106 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 April 2002 | Dissolved (1 page) |
|---|---|
| 14 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1997 | Statement of affairs (7 pages) |
| 1 December 1997 | Resolutions
|
| 19 November 1997 | Ad 01/05/97--------- £ si 80000@1=80000 £ ic 100000/180000 (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 12 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 27 April 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 7 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 23 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 13 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |