| Company Name | Independent Jewellers Limited |
|---|---|
| Directors | John Anthony Bischoff and Fiona Mary Bischoff |
| Company Status | Dissolved |
| Company Number | 01811043 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1984(40 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | John Anthony Bischoff |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Harton Close Bromley London BR1 2UD |
| Director Name | Mrs Fiona Mary Bischoff |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(12 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Manager |
| Correspondence Address | 6 Harton Close Bromley Kent BR1 2UD |
| Secretary Name | John Anthony Bischoff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(12 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 6 Harton Close Bromley London BR1 2UD |
| Director Name | Mr Donald Collins |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 1996) |
| Role | Secretary |
| Correspondence Address | 84 Riefield Road Eltham London SE9 2RA |
| Secretary Name | Mr Donald Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 84 Riefield Road Eltham London SE9 2RA |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 18 March 1999 | Liquidators statement of receipts and payments (13 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 March 1997 | Statement of affairs (7 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 9 franthorne way bellingham london SE6 3BX (1 page) |
| 16 December 1996 | Accounts for a small company made up to 31 December 1995 (15 pages) |
| 13 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 46-47 chancery lane london WC2A 1BA (1 page) |
| 15 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |