| Company Name | M. & L. Brenner (Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01000811 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1971(53 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Malcolm Howard Brenner |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(20 years, 12 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regents Park Terrace London NW1 7EE |
| Secretary Name | Lyn Brenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 122 Oslo Court Prince Albert Road London NW8 7EP |
| Secretary Name | Abraham Brenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(20 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 2a The Drive Edgware Middlesex HA8 7AG |
| Secretary Name | Gerald Alan Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 May 2001) |
| Role | Secretary |
| Correspondence Address | Woodview 4 Lea Hall Bungalows Dunmow Road Bishops Stortford Hertfordshire CM22 7BL |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| 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 | £436,173 |
| Cash | £374,179 |
| Current Liabilities | £22,176 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2007 | Application for striking-off (1 page) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Accounts made up to 31 July 2000 (10 pages) |
| 23 January 2001 | Return made up to 17/01/01; full list of members
|
| 16 February 2000 | Accounts made up to 31 July 1999 (10 pages) |
| 27 January 2000 | Return made up to 17/01/00; full list of members
|
| 24 February 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 20 January 1999 | Return made up to 17/01/99; no change of members
|
| 23 February 1998 | Accounts made up to 31 July 1997 (10 pages) |
| 1 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 29 May 1997 | Accounts made up to 31 July 1996 (12 pages) |
| 29 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 1 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 10 January 1996 | Accounts made up to 31 July 1995 (13 pages) |
| 15 March 1995 | Return made up to 17/01/95; no change of members (4 pages) |
| 15 March 1995 | Accounts made up to 31 July 1994 (13 pages) |
| 3 February 1987 | Accounts made up to 31 July 1986 (10 pages) |