| Company Name | Makepeace Universal (Killingworth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02327461 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1988(35 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Samuel Berger |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Filey Avenue London N16 6JL |
| Director Name | Sighismond Berger |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Correspondence Address | 7 Gilda Crescent London N16 6JT |
| Director Name | P J Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 8 Welbeck Way London W1M 7PE |
| Director Name | Mr Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 5 months (resigned 14 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Cecil Jack White |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 53 South Molton Street London W1Y 1HF |
| Director Name | Mrs Frances Sylvia White |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Regency Lodge London NW3 5ED |
| Secretary Name | Mr Leopold Noe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 5 months (resigned 14 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1989 (34 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 January 1998 | Dissolved (1 page) |
|---|---|
| 14 April 1997 | Sec/state cert re release of liq (1 page) |
| 14 October 1996 | Dissolution deferment (1 page) |
| 4 April 1995 | Dissolution deferment (2 pages) |
| 4 April 1995 | Completion of winding up (2 pages) |