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LUSTIG BROTHERS (LONDON) LIMITED

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

Company details

1 CHARTERHOUSE STREET, LONDON, EC1P 1BL

LUSTIG BROTHERS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00939833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.02
dissolution date: 1997.12.16
last member list: 1996.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 011086
Form type: SRES03
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.29

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Company directors and board members:

JANET MARY SHRIMPTON (dissolve)
Secretary, 1992.05.01 - 1997.12.16
7 NAFFERTON RISE HIGH ROAD , LOUGHTON
IG10 1UB, ESSEX
DAVID LUSTIG (dissolve)
Director, DIAMOND MERCHANT, 1992.04.07 - 1997.12.16
7 EKRON STREET , TEL AVIV
FOREIGN
ISRAEL
JOSEPH LUSTIG (dissolve)
Director, DIAMOND MERCHANT, 1992.04.07 - 1997.12.16
17 SHAUL HAMELECH BOULEVARD , TEL AVIV
FOREIGN
ISRAEL
GEORGE DUNCAN MACRAE (dissolve)
Director, ACCOUNTANT, 1992.04.21 - 1997.12.16
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
GERALD LEONARD SOLOMON ROTHSCHILD (dissolve)
Director, DIAMOND BROKER, 1992.04.07 - 1997.12.16
WHITELEAF BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AW, BUCKINGHAMSHIRE
GEOFFREY JUST (dissolve)
Secretary, 1992.04.07 - 1992.04.30
148 WHITEHALL ROAD , WOODFORD GREEN
IG8 0SB, ESSEX
GEOFFREY JUST (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1992.04.30
148 WHITEHALL ROAD , WOODFORD GREEN
IG8 0SB, ESSEX

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Information about the Private Limited Company LUSTIG BROTHERS (LONDON) 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: 2016.06.19. Reload the data