| Company Name | Mirel-Rotch (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758410 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Meir Elias |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Elsworthy Road London NW3 3BP |
| Director Name | Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 06 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Chesterfield Hill Mayfair London W1J 5BL |
| Secretary Name | Mr Meir Elias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Elsworthy Road London NW3 3BP |
| Director Name | Mrs Sandra Abraham |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 May 2001) |
| Role | Management Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Prince Albert Road London NW1 7SR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 209 The Linen Hall 162-168 Regent Street London W1R 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2000 | Application for striking-off (1 page) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 April 2000 | Return made up to 26/03/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 May 1999 | Return made up to 26/03/99; full list of members (9 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 March 1998 | Return made up to 26/03/98; no change of members (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 May 1995 | Director's particulars changed (2 pages) |
| 31 March 1995 | Return made up to 26/03/95; no change of members
|