| Company Name | Commerce International Incorporated (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664546 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1991(32 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Harry Pearlberg |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 440 Racquet Landing Drive Aptos California 95003 |
| Director Name | Harry Pearlberg |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 440 Racquet Landing Drive Aptos California 95003 |
| Director Name | Carey Portman |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 1995(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Broker/Dealer |
| Correspondence Address | 255 Red Oak Lane Highland Park Il Illinois 60035 |
| Director Name | Seymour Maitland-Kraft |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Corporate Consultant |
| Correspondence Address | 60 Duke Street London W1M 5DS |
| Secretary Name | Ms Valerie Rose Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9-60 Duke Street London W1M 5RA |
| Secretary Name | Alexa Jane Tapper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 17 Monkville Avenue London NW11 0AH |
| Secretary Name | Giuseppina Lepre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(5 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 114 Belgrave Road London E11 3QP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 9 60 Duke Street London W1M 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 20 December 1995 | Return made up to 20/11/95; full list of members (8 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 23 August 1995 | New director appointed (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |