| Company Name | Erlichman, Schwartz & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01434354 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1979(44 years, 10 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Secretary Name | Mrs Marie Erlichman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | 18 Oaktree Drive Totteridge London N20 8QH |
| Director Name | Marie Erlichman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(33 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Winningales Court Vienna Close Ilford Essex IG5 0PX |
| Director Name | Mr Leon Erlichman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 13 May 2013) |
| Role | Jeweller |
| Correspondence Address | 18 Oaktree Drive Totteridge London N20 8QH |
Location
| Registered Address | 603/605 Cranbrook Road Ilford Essex IG2 6SU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Leon Erlichman 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Marie Erlichman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,694 |
| Cash | £689 |
| Current Liabilities | £2,486 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 17 July 2013 | Termination of appointment of Leon Erlichman as a director on 13 May 2013 (2 pages) |
| 17 July 2013 | Appointment of Marie Erlichman as a director on 13 May 2013 (3 pages) |
| 11 January 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 23 November 2012 | Annual return made up to 14 October 2012 (14 pages) |
| 22 February 2012 | Director's details changed for Mr Leon Erlichman on 3 January 2012 (3 pages) |
| 22 February 2012 | Director's details changed for Mr Leon Erlichman on 3 January 2012 (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (14 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 13 November 2008 | Return made up to 14/10/08; no change of members (6 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 7 November 2007 | Return made up to 14/10/07; no change of members
|
| 27 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 25 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 18 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 13 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 19 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 23 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 12 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 25 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 20 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 10 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 12 October 1995 | Return made up to 14/10/95; no change of members
|
| 3 July 1979 | Incorporation (13 pages) |