Heller Pearls Limited

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Director Name	Mrs Naomi Heller
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1995(same day as company formation)
Role	Jeweller
Correspondence Address	660 Finchley Road London NW11 7NT

Secretary Name	Heather Georgina Pearson
Nationality	British
Status	Closed
Appointed	20 March 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	457 Vardon Road Stevenage Hertfordshire SG1 5BB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Seymour Cooper
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	76 Ossulton Way London N2 0LB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Ariel Heller
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(1 week, 4 days after company formation)
Appointment Duration	9 months (resigned 10 March 1996)
Role	Jeweller
Correspondence Address	44 Park Drive London NW11 7SP

Secretary Name	Mrs Naomi Heller
Nationality	British
Status	Resigned
Appointed	13 June 1995(1 week, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 1996)
Role	Secretary
Correspondence Address	44 Park Drive London NW11 7SP

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
16 September 1998	Application for striking-off (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 84 york street london W1H 1DP (1 page)
16 July 1997	Full accounts made up to 31 May 1996 (10 pages)
8 June 1997	Return made up to 02/06/97; no change of members (4 pages)
23 September 1996	Return made up to 02/06/96; full list of members (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director's particulars changed (1 page)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New secretary appointed (1 page)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
20 June 1995	Secretary resigned (2 pages)
19 June 1995	Accounting reference date notified as 31/05 (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
19 June 1995	New secretary appointed (2 pages)
19 June 1995	Ad 13/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1995	Incorporation (24 pages)

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