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CHARLES MASCHWITZ,JUNR;LIMITED

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Company details

CHALLENGER HOUSE, 42 ADLER STREET, LONDON, E1 1EN

CHARLES MASCHWITZ,JUNR;LIMITED on the map

Company type: Private Limited Company
Company number: 00194597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.20
dissolution date: 2000.06.27
last member list: 1996.10.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 14/08/98
Form type: SRES03
Date: 1998.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, ST MARTINS HOUSE, BULL RING, BIRMINGHAM, B5 5HD
Form type: 287
Date: 1997.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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S252 DISP LAYING ACC 07/06/96
Form type: ELRES
Date: 1996.06.26
£2.95
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S366A DISP HOLDING AGM 07/06/96
Form type: ELRES
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/92
Form type: 242
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(2)
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.10

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Company directors and board members:

JOHN FREDERICK DICKENS (dissolve)
Secretary, 1991.11.13 - 1999.09.09
1 CHANCELLOR WAY , SEVENOAKS
TN13 3LA, KENT
ROBERT ANDREW CARR (dissolve)
Director, 1998.11.23 - 1999.08.31
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
DAVID LESLIE FROST (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.08.18
129 SHENLEY FIELDS ROAD SELLY OAK , BIRMINGHAM
B29 5BB, WEST MIDLANDS
ANTHONY JOHN HORNE (dissolve)
Director, MARKETING MANAGER, 1991.11.13 - 1998.01.31
4 BEECHCROFT DRIVE , BROMSGROVE
B61 0DS, WORCESTERSHIRE
RONALD STANLEY PATERSON (dissolve)
Director, SHIPBROKER, 1998.01.31 - 1998.09.29
109 LENNARD ROAD , BECKENHAM
BR3 1QR, KENT
PETER SPRING (dissolve)
Director, SHIPBROKER, 1991.11.13 - 1993.03.31
241 BEEHIVE LANE GREAT BADDOW , CHELMSFORD
CM2 9SH, ESSEX
ROBERT HUGH TOOKEY (dissolve)
Director, SHIPBROKER, 1993.04.01 - 1997.11.30
NUMBER TWO 54 GREAT PERCY STREET , LONDON
WC1X 9QR

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Information about the Private Limited Company CHARLES MASCHWITZ,JUNR;LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data