Namserp Limited

Company Name	Namserp Limited
Company Status	Dissolved
Company Number	01571458
Category	Private Limited Company
Incorporation Date	30 June 1981(42 years, 10 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Presman (Bullion) Limited

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Mr Stuart David Stanton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(20 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren House 2 Carrington Close Arkley Herts EN5 3NA

Secretary Name	Angela Stanton
Nationality	British
Status	Closed
Appointed	22 April 2002(20 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 October 2002)
Role	Company Director
Correspondence Address	Warren House Carrington Close Arkley Hertfordshire Enj 3na

Director Name	Mr Elliott Eckstein
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	3 Woodstock Road London NW11 8ES

Director Name	Micheal Emile Hirsch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	17 Alba Gardens London NW11 9NS

Director Name	Mr Abraham Perlmutter
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	8 Beaufort Gardens London NW4 3QP

Director Name	Mr Barnett Presman
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	3 North Gate London NW8 7RD

Secretary Name	Mr Elliott Eckstein
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	3 Woodstock Road London NW11 8ES

Secretary Name	Howard Weiner
Nationality	British
Status	Resigned
Appointed	28 May 1993(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 1997)
Role	Secretary
Correspondence Address	165 Aycliffe Road Borehamwood Hertfordshire WD6 4AU

Secretary Name	Angela Stanton
Nationality	British
Status	Resigned
Appointed	12 September 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	Warren House Carrington Close Arkley Hertfordshire Enj 3na

Secretary Name	Mr Leonard Michael Lyon
Nationality	British
Status	Resigned
Appointed	02 June 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	47 Ridgemount Avenue Coulsdon Surrey CR5 3AR

Location

Registered Address	5 Wigmore Street London W1U 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 May 2002	New secretary appointed (2 pages)
30 April 2002	Application for striking-off (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
25 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 September 2000	Full accounts made up to 31 March 2000 (9 pages)
1 August 2000	Return made up to 06/07/00; full list of members (6 pages)
20 July 1999	Return made up to 06/07/99; full list of members (6 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Full accounts made up to 31 March 1999 (11 pages)
1 July 1999	Secretary resigned (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (14 pages)
18 December 1997	Full accounts made up to 31 March 1997 (16 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
15 September 1997	Company name changed presman (bullion) LIMITED\certificate issued on 15/09/97 (2 pages)
16 July 1997	Return made up to 06/07/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (17 pages)
12 August 1996	Return made up to 06/07/96; full list of members (6 pages)
22 August 1995	Full group accounts made up to 31 March 1995 (17 pages)
9 August 1995	Director resigned (2 pages)
13 July 1995	Return made up to 06/07/95; no change of members (4 pages)

Namserp Limited

Business Activity

Directors

Location

Accounts

Filing History

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