| Company Name | B'Nai B'Rith Hillel Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01031893 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1971(52 years, 5 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Gerald Ephraim Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(24 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 August 2012) |
| Role | Executive Adminstrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shakespeare Road London NW7 4BA |
| Director Name | Gerald Ephraim Lucas |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(30 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 August 2012) |
| Role | Executive Adminstrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shakespeare Road London NW7 4BA |
| Director Name | Mr Philip Michael Keane |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 August 2012) |
| 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 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 16 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wildwood Road London NW11 6UJ |
| Director Name | Dr Robert Halle |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 08 January 1997) |
| Role | Consultant |
| Correspondence Address | 25 Abbotsbury House London W14 8EN |
| Secretary Name | Mr Alan Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 1 month 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 |
| Secretary Name | Ariel Israel Zeckler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 146 Strand London WC2 1JA |
| Director Name | Mr Alan Webber |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(25 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 June 2005) |
| Role | Company Director |
| Correspondence Address | Brymore Group 8 Tavistock Court Tavistock Road Croydon CR9 2ED |
| Director Name | Mr Jonathan Wall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(31 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 October 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Clamp Hill Stanmore Middlesex HA7 3JS |
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 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2012 | Application to strike the company off the register (4 pages) |
| 30 April 2012 | Application to strike the company off the register (4 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 21 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 21 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 31 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 31 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 4 February 2010 | Director's details changed for Gerald Ephraim Lucas on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Gerald Ephraim Lucas on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Gerald Ephraim Lucas on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Section 519 (1 page) |
| 25 September 2009 | Section 519 (1 page) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 4 greenland place london NW1 0AP uk (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 4 greenland place london NW1 0AP uk (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Appointment Terminated Director jonathan wall (1 page) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Director appointed mr philip keane (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Location of register of members (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 | Registered office changed on 23/01/2009 from 1/2 endsleigh street london WC1H 0DS (1 page) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Director appointed mr philip keane (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Appointment terminated director jonathan wall (1 page) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 April 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 26 April 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Auditor's resignation (1 page) |
| 25 November 2005 | Auditor's resignation (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 April 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 27 April 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 August 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 7 August 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 8 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (1 page) |
| 30 May 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 30 May 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 22 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 22 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 30 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 30 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |