| Company Name | Ackermans Retail Ltd |
|---|---|
| Directors | Anthony Vincent Charlton and Franz Hippel |
| Company Status | Dissolved |
| Company Number | 03107621 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Previous Name | Prestat (Ackermans) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Anthony Vincent Charlton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Greencroft Gardens London Nw6 |
| Director Name | Franz Hippel |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Chocolatier |
| Correspondence Address | Unit 1, 67 Albert Road South Norwood London SE25 4JD |
| Secretary Name | Anthony Vincent Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Greencroft Gardens London Nw6 |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Valerie Miller |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | Flat A 157 Lee High Road London SE13 5PF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 April 2000 | Dissolved (1 page) |
|---|---|
| 6 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 2 fitzhardinge street london W1H 9PN (1 page) |
| 14 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 3 November 1996 | Accounting reference date shortened from 12/10/96 to 30/06/96 (1 page) |
| 3 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 19 April 1996 | Company name changed prestat (ackermans) LIMITED\certificate issued on 22/04/96 (2 pages) |
| 26 October 1995 | Resolutions
|
| 26 October 1995 | Resolutions
|
| 26 October 1995 | Accounting reference date shortened from 31/03 to 12/10 (1 page) |
| 26 October 1995 | Accounts for a dormant company made up to 12 October 1995 (1 page) |
| 26 October 1995 | Secretary resigned (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 October 1995 | Memorandum and Articles of Association (6 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 October 1995 | Company name changed poolwide LIMITED\certificate issued on 20/10/95 (4 pages) |
| 28 September 1995 | Incorporation (28 pages) |