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PARIS LONDON MANUFACTURES LIMITED

Learn more about PARIS LONDON MANUFACTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 FORTESS ROAD, LONDON, NW5 1AG

PARIS LONDON MANUFACTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00402352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.21
dissolution date: 2016.04.05
last member list: 1992.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related
Company PARIS LONDON MANUFACTURES LIMITED was a Private Limited Company, registration number 00402352, established in United Kingdom on the 21. December 1945. The company was dissolved. The company was in business for 70 years and 11 months. The company used to be located at 79 FORTESS ROAD, LONDON, NW5 1AG. Business of the company PARIS LONDON MANUFACTURES LIMITED by SIC and NACE code was "3622 - Manufacture of jewellery & related". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.05. The latest accounts are filed up to 1992.04.30. The latest annual return was filed up to 1992.08.15. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.15
documents available: 1

Mortgages:

MICHAEL LAWTON SALINGER
DEBENTURE - Outstanding on 1992.05.01
C.P. MANN
DEBENTURE - Outstanding on 1992.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.02.25
KEITH DANKO, MARCEL ROLAND MANN, FRANCIS MANN AND CHRISTOPHER PATRICK MANN
DEBENTURE - Outstanding on 1993.05.21 Receiver Appointed
KEITH DANKO
DEBENTURE - Outstanding on 1993.05.21

List of company documents:

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Find out more information about PARIS LONDON MANUFACTURES LIMITED. Our website makes it possible to view other available documents related to PARIS LONDON MANUFACTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, PRIORY HSE., ST. JOHNS LANE, LONDON EC1M 4BX
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.18

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Company directors and board members:

MARCEL ROLAND MANN (dissolve)
Secretary, 1991.08.15 - 2016.04.05
RYLESTONE HOUSE HOLDERS HILL CRESCENT HENDON , LONDON
NW4 1ND
ANNA MANN (dissolve)
Director, 1991.08.15 - 2016.04.05
9 LAWRENCE COURT NEWCOMBE PARK MILL HILL , LONDON
NW7 3QP
CHRISTOPHER PATRICK MANN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 2016.04.05
GARDNERS COTTAGE THE BLAKESWARE ESTATE WIDFORD , WARE
SG12 8RW, HERTFORDSHIRE
FRANCIS MANN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 2016.04.05
THE OLD VICARAGE ST JAMES ROAD , GOFFS OAK
EN7 6PT, HERTFORDSHIRE
MARCEL ROLAND MANN (dissolve)
Director, 1991.08.15 - 2016.04.05
RYLESTONE HOUSE HOLDERS HILL CRESCENT HENDON , LONDON
NW4 1ND
MICHAEL LAWTON SALINGER (dissolve)
Director, COPAMY DIRECTOR, 1991.02.01 - 2016.04.05
39 BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
JOSEPHINE BONE (dissolve)
Director, 1991.08.15 - 1992.10.11
55 GLENESK ROAD , LONDON
SE9 1AH

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Information about the Private Limited Company PARIS LONDON MANUFACTURES 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: 2016.04.30. Reload the data