H. Sichel & Sons (Trustees) Limited

02461344

Company Name	H. Sichel & Sons (Trustees) Limited
Company Status	Dissolved
Company Number	02461344
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald James Lichel
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	8 years, 7 months (closed 12 September 2000)
Role	Company Director
Correspondence Address	Russell Mill Lane Littleton Panell Devizes Wiltshire SN10 4ET

Secretary Name	John Bliss
Nationality	British
Status	Closed
Appointed	31 January 1994(4 years after company formation)
Appointment Duration	6 years, 7 months (closed 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rosslyn Crescent Luton Bedfordshire LU3 2AT

Director Name	Lord Roger Carol Michael Nathan
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1992)
Role	Solicitor
Correspondence Address	Collyers Farm Lickfold Petworth Sussex GU28 9DU

Director Name	Johanna Thea Sichel
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	2 Dorchester House Marsham Lane Gerrards Cross Buckinghamshire SL9 8HA

Director Name	Peter Max Ferdinand Sichel
Date of Birth	September 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	941 Park Avenue New York 10028 Usa Foreign

Secretary Name	Mr Trevor Raymond Niven
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodside Church Road Crowborough East Sussex TN6 1EG

Location

Registered Address	106-114 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
12 April 2000	Application for striking-off (1 page)
11 April 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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