Del Monte (London) Limited

Company Name	Del Monte (London) Limited
Company Status	Dissolved
Company Number	00100652
Category	Private Limited Company
Incorporation Date	12 December 1908(114 years, 4 months ago)
Dissolution Date	9 August 2005 (17 years, 7 months ago)
Previous Name	Cirio Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Closed
Appointed	30 April 2003(94 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	Del Monte House 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
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
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

Location

Registered Address	Del Monte House London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£92,000

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
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 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/05/03 (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Director's particulars changed (4 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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 ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1996	£ nc 500000/750000 28/06/96 (1 page)
23 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
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 363(288) ‐ Director resigned (6 pages)
20 March 1995	Director resigned (2 pages)
12 December 1908	Incorporation (17 pages)

Del Monte (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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