| Company Name | Kohnstamm Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205067 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul Lothair Kohnstamm |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Avenue B Newark New Jersey Foreign |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 22 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 14 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 11 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 23 April 1998 | Resolutions
|
| 2 March 1998 | Full group accounts made up to 30 April 1997 (17 pages) |
| 9 June 1997 | Return made up to 29/05/97; full list of members (7 pages) |
| 22 May 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New secretary appointed (1 page) |
| 24 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Ad 29/05/96--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 20 June 1996 | Resolutions
|
| 29 May 1996 | Incorporation (16 pages) |