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SLATER & COOK BISNEY & JONES LIMITED

Learn more about SLATER & COOK BISNEY & JONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LU

SLATER & COOK BISNEY & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00206998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.07.01
last member list: 2000.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.27
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.25
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE & GENERAL CHARGE - Outstanding on 1959.07.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 1 HYDE PARK PLACE, LONDON, W2 2LH
Form type: 287
Date: 2001.09.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98
Form type: AA
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.26
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, 1 HYDE PARK PLACE, MARBLE ARCH, LONDON, W2 2LH
Form type: 287
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/85
Form type: AA
Date: 1986.06.30

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Company directors and board members:

ALAN NATHAN GERSHON (dissolve)
Secretary, 1991.11.25
23 RALEIGH CLOSE , LONDON
NW4 2SX
ELIZABETH ROSETTA GERSHON (dissolve)
Director, DIRECTOR HOUSEWIFE, 1991.11.25
23 RALEIGH CLOSE HENDON , LONDON
NW4 2SX
JACQUES VAN VLYMAN (dissolve)
Director, BUSINESS CONSULTANT, 1991.11.25
THE GARDEN HOUSE 28A THURLOW ROAD HAMPSTEAD , LONDON
NW3 5PP

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Information about the Private Limited Company SLATER & COOK BISNEY & JONES 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: 2016.04.11. Reload the data