London Road
Staines
Middlesex
TW18 4JD
Director Name | Jean-Pierre Bartoli |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 September 2004(95 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 09 August 2005) |
Role | Businessman |
Country of Residence | France |
Correspondence Address | 14 Route De L'Annonciade Menton 06500 A M France |
Director Name | Hani El Naffy |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 2004(95 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 09 August 2005) |
Role | Businessman |
Correspondence Address | 1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign |
Director Name | John Francis Inserra |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 2004(95 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 09 August 2005) |
Role | Bussiness Man |
Correspondence Address | 2441 Sw 115th Terrace Davie Florida 33325 United States |
Director Name | Aldo Cecchini |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 1993) |
Role | Managing Director |
Correspondence Address | Viale Gian Galeazzo 16 Milano Italy |
Director Name | Vincenzo Manfredi |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 February 1992) |
Role | Director Of Finance |
Correspondence Address | Via Giovenale 25 Napoli 80143 Foreign |
Director Name | Franco Mazzarello |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 February 1992) |
Role | President Of Sme International |
Correspondence Address | Piazzale Brescia 2 Milano 20149 Foreign |
Director Name | Giorgio Molina |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 1993) |
Role | Chief Accountant |
Correspondence Address | Piazza Pompeo Castelli 16 Milano 20156 Foreign |
Director Name | Ernesto Zanzi |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 1993) |
Role | Director Of Finance |
Correspondence Address | Miz Res Fiori 322 Segrate Milano 20090 Foreign |
Secretary Name | Giorgio Guzzetti |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 1993) |
Role | Company Director |
Correspondence Address | Via Vare 28 Milano 20158 Foreign |
Director Name | Marcello Lega |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 March 1993(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 1994) |
Role | Business Director |
Correspondence Address | Via Stoppani 6 Milano Italy |
Director Name | William Veeckmans |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 March 1993(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 1994) |
Role | Company Director |
Correspondence Address | Strijdhoflaan 45 B-2600 Bercham Belgium |
Secretary Name | Patric John Randle Sankey-Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 1994) |
Role | Company Director |
Correspondence Address | Plantation House 31/35 Fenchurch Street London EC3M 3NN |
Director Name | Robert Norman Hart |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(85 years, 10 months after company formation) |
Appointment Duration | 1 week (resigned 04 October 1994) |
Role | Businessman |
Correspondence Address | Via Novelli 38 Varese 21100 Italy Foreign |
Director Name | Walter Bellantonio |
---|---|
Date of Birth | May 1961 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 October 1994(85 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 March 1999) |
Role | Chairman |
Correspondence Address | Viale Romagna N.67 Milan 20133 |
Director Name | Pierantonio Pistrelli |
---|---|
Date of Birth | September 1930 (Born 92 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 October 1994(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 November 1995) |
Role | Company Director |
Correspondence Address | 126 Avenue Bellevue Chemin Des Caroubiers Residence Les Chenes Verts Rochebrune Cap Martin 06190 |
Director Name | Rossano Ruggeri |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 October 1994(85 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 March 1995) |
Role | Company Director |
Correspondence Address | Via Monte Carmen 8 6900 Lugano Switzerland |
Secretary Name | Gerda Adnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1994(85 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 January 2002) |
Role | Company Director |
Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
Director Name | Emilio Regazzoni |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 1995(86 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 29 November 1995) |
Role | Export Director |
Correspondence Address | Via Arzaga 4/3 Milano 20146 |
Director Name | Vincent Martin Mahieu |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 1995(87 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | Antillenstraat 42/3 Amsterdam 1058hc |
Director Name | Paolo Signorotti |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 1995(87 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Via Po 5b Villa Guardia 22079 Como Italy |
Director Name | Raffaele Riva |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 January 1996(87 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 1996) |
Role | Company Executive |
Correspondence Address | Via Maggi 4 Mendrisio Ticino Ch6850 |
Director Name | Roberto Michetti |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 November 1996(87 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Avenue Victor Hugo 152 Paris 75116 |
Director Name | Dario Puzone |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 1997(88 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 48a Gloucester Gardens London W2 6BN |
Director Name | Peter Louis Parmigiani |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 9 Albany Mansions Albert Bridge Road London SW11 4PG |
Director Name | Alberto Chiodini |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2000(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2003) |
Role | Directore Commerciale |
Correspondence Address | Via Torino 8 Gallarate 21013 |
Director Name | Massimo Cragnotti |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2000(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 December 2003) |
Role | Company Director |
Correspondence Address | 12 Gayfere Street London SW1P 3HP |
Director Name | Mr Modesto Tondelli |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(91 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Greenway London N14 6NN |
Director Name | Mr Jacques Fragis |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British,Greek |
Status | Resigned |
Appointed | 15 January 2002(93 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 21 January 2003) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 39 Kingsley Way Hampstead Garden Suburb London N2 0EH |
Secretary Name | Sarah Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(93 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 240 London Road Staines Middlesex TW18 4JD |
Registered Address | Del Monte House London Road Staines Middlesex TW18 4JD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £92,000 |
Latest Accounts | 31 December 2003 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2005 | Application for striking-off (1 page) |
28 October 2004 | New director appointed (2 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
23 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
13 February 2004 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
22 December 2003 | Director resigned (1 page) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 May 2003 | Return made up to 18/04/03; full list of members
|
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | New secretary appointed (2 pages) |
28 February 2003 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 June 2002 | Return made up to 18/04/02; full list of members (7 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 3 cloth street barbican london EC1A 7NP (1 page) |
17 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
11 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 May 2000 | Return made up to 18/04/00; full list of members
|
19 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
31 January 2000 | Full accounts made up to 31 December 1998 (13 pages) |
1 September 1999 | Director resigned (1 page) |
3 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
26 May 1999 | Return made up to 18/04/99; no change of members
|
16 March 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
29 April 1998 | Return made up to 18/04/98; no change of members
|
19 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 December 1997 | New director appointed (2 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
8 April 1997 | New director appointed (2 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | New director appointed (2 pages) |
7 July 1996 | Ad 28/06/96--------- £ si [email protected]=200000 £ ic 349800/549800 (2 pages) |
7 July 1996 | Resolutions
|
7 July 1996 | £ nc 500000/750000 28/06/96 (1 page) |
23 May 1996 | Resolutions
|
29 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
24 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
20 February 1996 | New director appointed (2 pages) |
12 December 1995 | Ad 30/11/95--------- £ si [email protected]=345000 £ ic 4800/349800 (2 pages) |
12 December 1995 | Nc inc already adjusted 30/11/95 (1 page) |
12 December 1995 | Resolutions
|
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | Director resigned (2 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (2 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
17 May 1995 | New director appointed (2 pages) |
28 April 1995 | Return made up to 18/04/95; full list of members
|
20 March 1995 | Director resigned (2 pages) |
12 December 1908 | Incorporation (17 pages) |