THE LONDON GAZETTE, 21 NOVEMBER, 1939 7825

THE LONDON GAZETTE, 21 NOVEMBER, 1939 7825
THE LONDON GAZETTE, 21 NOVEMBER, 1939
F. PETERMAN (GOWNS) Limited.
(In Voluntary Liquidation.)
The Companies Act, 1929Extraordinary Resolution passed the I4th day of
• November, 1939.
AT an Extraordinary General Meeting of F.
Feterman (Gowns) Limited, held at No. 4, Haymarket, Pall Mall, London, S.W.i, on Tuesday, the
i4th day of November, 1939, the following Extraordinary Resolutions were passed: —
1. " That the Company cannot by reason of its
liabilities carry on its business, and it is advisable
that the Company be wound up and accordingly that
the Company be wound up voluntarily."
2. " That Mr. Philip Colleck, Chartered Accountant, of 4, Haymarket, S.W.i, be and he is hereby
appointed Liquidator for the purposes of such winding-up."
At a subsequent Meeting of the creditors of the
above named Company, duly convened and held on
the same day at 4, Haymarket, London W.C.I, the
appointment of Mr. Philip Cdlleck as Liquidator was
confirmed.
F. PETERMAN, Chairman.
(189)
In the Matter of R. COHEN GOWNS Limited, and
in the Matter of the Companies Act, 1929.
AT an Extraordinary General Meeting of the
Members of the above named Company duly convened and held at the registered offices of the Company on the 14th day of November 1939 at 2.30 in
the afternoon the following Extraordinary Resolution
was duly passed: —
" That it has been proved to the satisfaction of
this Meeting that the Company cannot by reason
of its liabilities continue its business and that it is
advisable to wind up same, and accordingly that
the Company be wound up voluntarily and that
Mr. Frederick Reginald Bushell of Messrs. Bushell &
Co., of ' Leonard House,' 210, Bishopsgate, be,
and is hereby appointed Liquidator for the purpose
of such winding-up."
At a subsequent Meeting of the creditors of the
Company duly convened and held on the isth day
of November 1939 pursuant to section 238 of the
Companies Act of 1929 the appointment of Mr. F. R.
Bushell as Liquidator was confirmed.
(064)
S. COHEN, Chairman of both Meetings
O. D. BINGER (SALES AIDS) Ltd.
The Companies Act, 1929.
AT an Extraordinary General Meeting of the
Members of the above named Company, duly convened, and held at The Holborn Restaurant, 218,
High Holborn, London, W.C.i, on the i4th day of
November, 1939, the' following Extraordinary Resolution was passed: —
" That it has been, proved to the satisfaction of
this Meeting that the Company cannot, by reason
of its liabilities, continue its business, and that
it is advisable to wind up same, and accordingly that the Company be wound up voluntarily;
and that Mr. Albert Whitlow, of 45, Ludgate Hill,
London, E.C-4, Chartered Accountant, be appointed
Liquidator for the purpose of such winding-up."
At a Meeting of the creditors of the above named
Company, duly convened, and held on the i4th day
of November, 1939, at The Holborn Restaurant,
218, High Holborn, London, W.C.i, it was
resolved that the appointment of Mr. Albert
Whitlow, of 45, Ludgate Hill, London, E.G.4,
Chartered Accountant, as Liquidator, be and is
hereby confirmed.
(044)
CHARLES BINGER, Chairman.
MORECAMBE ENGINEERING Limited.
The Companies Act, 1929.
AT an Extraordinary General 'Meeting of the
Members of the above Company duly convened and
held at 19 Northumberland Street, Morecambe and
Hey sham on Friday the xyth day of November 1939
the following Extraordinary Resolution was duly
passed: —
" That it has been proved to the satisfaction of
this Meeting that this Company, cannot by reason
of its liabilities continue its business and that it
is advisable to wind up the same and accordingly
7825
that the Company be wound up voluntarily and
that Fred Williamson of Euston Grove Chambers
Euston Road Morecambe and Heysham Chartered
Accountant be and he is hereby appointed Liquidator for the purposes of such winding-up."
At a subsequent Meeting of the creditors of the
above Company duly convened and held on the
same day and at the same address the appointment of the said Fred Williamson was duly confirmed.—Dated this I7th day of November 1939(052)
A. CAMM, Chairman of both Meetings.
The BLACKBOURNE COMPANY Unlimited.
The Companies Act, 1929.
AT an Extraordinary General Meeting of the
Members of the above Company, duly convened and
held at the Estate Office, Euston, in the county of
Suffolk, on Thursday, the 2nd day of November,
1939. at 10 o'clock in the forenoon, the following
Resolution was duly passed as a Special Resolution : —
" That the Company be wound up voluntarily and
that Mr. Robert Dawson Curwain of 3, Throgmorton
Avenue, London, E.G.2, be and is hereby appointed
Liquidator for the purposes of such winding-up and
that such Liquidator is hereby authorised to divide
amongst the Members the whole or any part of the
assets of the Company in specie."
(168)
GRAFTON, Chairman.
ALL-WHEAT DIETARY PRODUCTS Limited.
The Companies Act, 1929.
AT an Extraordinary General Meeting of the
Members of the above Company, duly convened and
held at Painters' Hall, Little Trinity Lane, London,
E.G.4, on the i4th day of November, 1939, the
following Extraordinary Resolution was duly
passed: —
" That it has been proved to the satisfaction of
this Meeting that the Company cannot by reason of
its liabilities continue its business, and that it is
advisable to wind up the same, and accordingly that
the Company be wound up voluntarily and that
Mr. Leslie Noel Coombe of the firm of Baker S'utton
& Co., Eldon Street House, E.G.2, Chartered
Accountants, be appointed Liquidator for the purposes of such winding-up."
At the subsequent Meeting of creditors of the1
Company duly convened and held at the same place
on the i5th day of November, 1939 the appointment of the said Leslie Noel Coombe as Liquidator
was duly confirmed.
(160)
S. GRACE PEARSON, Chairman.
JOSHUA JONES & COMPANY Limited.
Special Resolution (pursuant to ss. -117 (2) and
225 (i) (b) of the Companies Act, 1929) passed
i6th November, 1939.
AT an Extraordinary General Meeting of the
above named Company, duly convened, and held
at Provincial House, Cannon Street, in the city of
London, on the i6th day of November, 1939, the
subjoined Special Resolution was duly passed,
viz.: —
Resolution.
" That the Company be wound up voluntarily
and that Harold Paton Walters, of Abbey House,
Baker Street, London, N.W.i, Chartered Accountant, be and he is hereby appointed Liquidator
for the purposes of such winding-up."
(152)
J. SYDNEY JONES, Chairman.
YACHT CRUISES Limited.
Companies Act, 1929.
NOTICE is hereby given pursuant to section
238 of the above Act that a Meeting of the above
mentioned Company will be held at 14, Took's
Court, Cursitor Street, E.G.4, on Wednesday November 29th at 3 p.m. for the purposes mentioned in
sections 238, 239 and 240 of the Companies Act
1929.—Date.d the isth day of November 1939.
(129) "•
• RQDEN W. JAMES, Ghairm'an.
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