Company NameBritish Ort Limited
Company StatusDissolved
Company Number01907154
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date24 April 2012 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr David Woolf
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2004(19 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Gloucester Gate
London
NW1 4HG
Director NameMr Simon Henry Wagman
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2004(19 years, 2 months after company formation)
Appointment Duration7 years, 9 months (closed 24 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Greenacres Drive
Stanmore
Middlesex
HA7 3QJ
Secretary NameMr Simon Henry Wagman
NationalityBritish
StatusClosed
Appointed05 March 2007(21 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Greenacres Drive
Stanmore
Middlesex
HA7 3QJ
Director NameMr Archy Arenson
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 26 October 1993)
RoleCompany Director
Correspondence Address31 Cumberland Terrace
London
NW1 4HP
Director NameHarold Ivor Connick
Date of BirthJanuary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(7 years, 1 month after company formation)
Appointment Duration12 years (resigned 26 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Fairacres
Roehampton Lane
London
SW15 5LY
Director NameAlfred Aaron Davis
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(7 years, 1 month after company formation)
Appointment Duration1 week, 5 days (resigned 10 June 1992)
RoleChartered Accountant
Correspondence Address8 Baker Street
London
W1M 1DA
Secretary NameToni Zekaria
NationalityBritish
StatusResigned
Appointed29 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1995)
RoleCompany Director
Correspondence AddressBritish Ort House
188a Willifield Way
London
NW11 6YA
Director NamePeter Michael Ian Catto
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(7 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 04 June 2004)
RoleChartered Accountant
Correspondence Address14 Hyde Park Gardens
London
W2 2LU
Director NameJeremy Steven Newman
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(7 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 05 June 2001)
RoleChartered Accountant
Correspondence AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Secretary NamePeggy Anne King
NationalityBritish
StatusResigned
Appointed01 July 1995(10 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 April 2000)
RoleCompany Director
Correspondence Address17 Oakwood Road
London
NW11 6QU
Director NameMark Simon Mishon
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(11 years after company formation)
Appointment Duration4 years (resigned 29 April 2000)
RoleCompany Director
Correspondence Address18 Cavendish Avenue
London
NW8 9JE
Director NameMr Jeffrey Lawrence Nedas
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 July 2004)
RoleChartered Accountant
Correspondence Address1 West Heath Close
Hampstead
London
NW3 7NJ
Secretary NameMr Jeffrey Lawrence Nedas
NationalityBritish
StatusResigned
Appointed04 January 2000(14 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 2001)
RoleChartered Accountant
Correspondence Address1 West Heath Close
Hampstead
London
NW3 7NJ
Director NameAngela Gloria Stern
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2000(15 years after company formation)
Appointment Duration4 years (resigned 26 May 2004)
RoleCompany Director
Correspondence Address1 Holly Terrace
Highgate West Hill
London
N6 6LX
Secretary NameMr Marc Jonathan Benjamin
NationalityBritish
StatusResigned
Appointed29 April 2000(15 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bancroft Avenue
London
N2 0AS
Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(19 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameJulia Anna Levy
NationalityBritish
StatusResigned
Appointed30 November 2004(19 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 March 2007)
RoleCompany Director
Correspondence Address10 Belgrave Mansions
Belgrave Gardens
London
NW8 0RA

Location

Registered AddressEnterprise House
21 Buckle Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£152
Cash£3,562
Current Liabilities£3,824

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
6 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2
(5 pages)
6 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2
(5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
17 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for David Woolf on 1 May 2010 (2 pages)
15 June 2010Director's details changed for David Woolf on 1 May 2010 (2 pages)
15 June 2010Director's details changed for David Woolf on 1 May 2010 (2 pages)
22 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
22 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
12 June 2009Return made up to 30/04/09; full list of members (3 pages)
12 June 2009Return made up to 30/04/09; full list of members (3 pages)
20 May 2009Appointment terminated director alan goldman (1 page)
20 May 2009Appointment Terminated Director alan goldman (1 page)
30 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
7 August 2008Return made up to 30/04/08; full list of members (4 pages)
7 August 2008Return made up to 30/04/08; full list of members (4 pages)
17 January 2008Return made up to 30/04/07; full list of members (2 pages)
17 January 2008Secretary resigned (1 page)
17 January 2008Return made up to 30/04/07; full list of members (2 pages)
17 January 2008Secretary resigned (1 page)
1 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 August 2007New secretary appointed (1 page)
18 August 2007New secretary appointed (1 page)
18 August 2006Full accounts made up to 31 December 2005 (10 pages)
18 August 2006Full accounts made up to 31 December 2005 (10 pages)
28 July 2006Return made up to 30/04/06; full list of members (6 pages)
28 July 2006Director resigned (1 page)
28 July 2006Return made up to 30/04/06; full list of members (6 pages)
28 July 2006Director resigned (1 page)
15 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
15 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
26 July 2005Return made up to 30/04/05; full list of members (6 pages)
26 July 2005Return made up to 30/04/05; full list of members (6 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
28 October 2004Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page)
28 October 2004Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page)
12 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
12 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
1 July 2004New director appointed (9 pages)
1 July 2004New director appointed (3 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (9 pages)
1 July 2004New director appointed (3 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
13 May 2004Return made up to 30/04/04; full list of members (6 pages)
13 May 2004Return made up to 30/04/04; full list of members (6 pages)
12 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
1 June 2003Return made up to 30/04/03; full list of members (6 pages)
1 June 2003Secretary's particulars changed (1 page)
1 June 2003Return made up to 30/04/03; full list of members (6 pages)
1 June 2003Secretary's particulars changed (1 page)
28 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002Return made up to 30/04/02; full list of members (6 pages)
10 May 2002Return made up to 30/04/02; full list of members (6 pages)
15 August 2001Director resigned (1 page)
15 August 2001Full accounts made up to 31 December 2000 (12 pages)
15 August 2001Director resigned (1 page)
15 August 2001Full accounts made up to 31 December 2000 (12 pages)
15 June 2001Return made up to 30/04/01; full list of members (8 pages)
15 June 2001Secretary resigned (1 page)
15 June 2001Return made up to 30/04/01; full list of members (8 pages)
15 June 2001Secretary resigned (1 page)
13 September 2000Full accounts made up to 31 December 1999 (12 pages)
13 September 2000Full accounts made up to 31 December 1999 (12 pages)
29 August 2000New secretary appointed;new director appointed (2 pages)
29 August 2000New secretary appointed;new director appointed (2 pages)
26 July 2000Return made up to 30/04/00; full list of members (7 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Return made up to 30/04/00; full list of members (7 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
3 June 1999Return made up to 30/04/99; full list of members (7 pages)
3 June 1999Return made up to 30/04/99; full list of members (7 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
21 May 1998Full accounts made up to 31 December 1997 (12 pages)
21 May 1998Full accounts made up to 31 December 1997 (12 pages)
6 May 1998Return made up to 30/04/98; full list of members (7 pages)
6 May 1998Return made up to 30/04/98; full list of members (7 pages)
10 September 1997Return made up to 30/04/97; full list of members (7 pages)
10 September 1997Full accounts made up to 31 December 1996 (12 pages)
10 September 1997Return made up to 30/04/97; full list of members (7 pages)
10 September 1997Full accounts made up to 31 December 1996 (12 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director's particulars changed (1 page)
7 August 1997Director's particulars changed (1 page)
7 August 1997Director's particulars changed (1 page)
23 January 1997Return made up to 30/04/96; full list of members (7 pages)
23 January 1997Return made up to 30/04/96; full list of members (7 pages)
21 January 1997Director's particulars changed (1 page)
21 January 1997Secretary resigned (1 page)
21 January 1997Director's particulars changed (1 page)
21 January 1997Secretary resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
10 October 1996Full accounts made up to 31 December 1995 (11 pages)
10 October 1996Full accounts made up to 31 December 1995 (11 pages)
1 July 1996New secretary appointed (2 pages)
19 September 1995Full accounts made up to 31 December 1994 (10 pages)
19 September 1995Full accounts made up to 31 December 1994 (10 pages)
18 May 1995Return made up to 29/05/95; full list of members (16 pages)
22 April 1985Incorporation (18 pages)
22 April 1985Certificate of incorporation (1 page)
22 April 1985Incorporation (18 pages)
22 April 1985Certificate of incorporation (1 page)