Company NameMarc Tiffany Limited
Company StatusDissolved
Company Number01559082
CategoryPrivate Limited Company
Incorporation Date30 April 1981(43 years ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Charlotte Wiseman
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1991(9 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address47 Heath Hurst Road
London
NW3 2RU
Director NameMr Andrew Julius Graham Frank
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(12 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address3 Queens Grove
London
NW8 6EL
Secretary NameMiss Charlotte Wiseman
NationalityBritish
StatusClosed
Appointed23 February 1994(12 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address47 Heath Hurst Road
London
NW3 2RU
Director NameMr Adolf Antony Frank
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address99 Hillway
Highgate
London
N6 6AB
Secretary NameMr Adolf Antony Frank
NationalityBritish
StatusResigned
Appointed18 February 1991(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address99 Hillway
Highgate
London
N6 6AB

Location

Registered Address194 Upper Richmond Road
London
SW15 2SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
28 June 1996Application for striking-off (1 page)
3 June 1996Full accounts made up to 31 December 1995 (9 pages)
20 March 1996Return made up to 18/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)