Company NameR & M 321 Limited
DirectorPaul Aaron Jacobs
Company StatusDissolved
Company Number03131980
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 4 months ago)
Previous NameThe Crafter's Marketplace Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NamePaul Aaron Jacobs
Date of BirthDecember 1945 (Born 78 years ago)
NationalityCanadian
StatusCurrent
Appointed29 November 1995(same day as company formation)
RoleBusinessman
Correspondence Address5 York Downs Drive
Downsview
Ontario
M3h 1h7
Secretary NameMr Abraham Isaac Werjuka
NationalityBritish
StatusCurrent
Appointed02 December 1996(1 year after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Green Lane
London
NW4 2NG
Secretary NameEvelyn Jacobs
NationalityCanadian
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 York Downs Drive
Downsview
Ontario
M3h 1h7
Director NameMr Maurice Benjamin Brenig
Date of BirthApril 1956 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed13 December 1995(2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Cranbourne Gardens
London
NW11 0JB
Director NameClifford Dennis Bloomfield
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 1998)
RoleRetail/Real Estate
Correspondence Address7 Oasthouse Way
Ramsey
Huntingdon
Cambridgeshire
PE17 1SB
Director NameMr Abraham Isaac Werjuka
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Green Lane
London
NW4 2NG
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13/17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

21 October 2001Dissolved (1 page)
20 August 1999Completion of winding up (1 page)
20 August 1999Dissolution deferment (1 page)
12 January 1999Order of court to wind up (1 page)
20 August 1998Director resigned (1 page)
7 August 1998Company name changed the crafter's marketplace limite d\certificate issued on 10/08/98 (2 pages)
8 December 1997Return made up to 29/11/97; full list of members (7 pages)
11 September 1997Full accounts made up to 30 November 1996 (12 pages)
18 June 1997Particulars of mortgage/charge (11 pages)
20 May 1997Particulars of mortgage/charge (3 pages)
14 March 1997Memorandum and Articles of Association (3 pages)
27 February 1997Memorandum and Articles of Association (3 pages)
20 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1996New director appointed (2 pages)
19 December 1996Secretary resigned (1 page)
19 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Return made up to 29/11/96; full list of members (6 pages)
11 September 1996Director resigned (1 page)
15 January 1996Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1995New director appointed (4 pages)
1 December 1995Secretary resigned (2 pages)
29 November 1995Incorporation (18 pages)