| Company Name | S.F. Wiener & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01178817 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1974(49 years, 9 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Hecht Pfeiffer & Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stefan Franz Wiener |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(17 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cheyne Court London SW3 5TP |
| Director Name | Yvette Genevieve Wiener |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 July 1991(17 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Cheyne Court London SW3 5TP |
| Secretary Name | Yvette Genevieve Wiener |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 July 1991(17 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Cheyne Court London SW3 5TP |
| Director Name | Robert James Bennison |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(17 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 52 Langham Road Edgware Middlesex HA8 9EL |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1999 | Application for striking-off (1 page) |
| 29 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 19 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: brent works catherine wheel rd. Brentford. Middx TW8 8BB. (1 page) |
| 31 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 1 October 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 13 September 1996 | Company name changed hecht pfeiffer & co. LIMITED\certificate issued on 16/09/96 (2 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 August 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |