| Company Name | St. John Mackenzie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278960 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1976(47 years, 7 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Minashi Rahamim |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Hamilton Terrace London NW8 9QR |
| Director Name | Mrs Penelope Linda West |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 25 Jefferson Drive Rainham Gillingham Kent ME8 0DB |
| Secretary Name | Mr Michael Minashi Rahamim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Hamilton Terrace London NW8 9QR |
| Director Name | Mr Peter John Shaw |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 September 1991) |
| Role | Certified Accountant |
| Correspondence Address | 33 Higham Lane Tonbridge Kent TN10 4JD |
| Secretary Name | Mr Peter John Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 September 1991) |
| Role | Company Director |
| Correspondence Address | 33 Higham Lane Tonbridge Kent TN10 4JD |
Location
| Registered Address | Herbert Pepper & Rudland 70 Baker Street London W1M 1DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1997 | Return made up to 28/05/97; full list of members (8 pages) |
| 23 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 December 1996 | Resolutions
|
| 28 May 1996 | Return made up to 28/05/96; no change of members (5 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: c/o herbert pepper & rudland 2 south audley st london W1Y 6AJ (1 page) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (8 pages) |