Company NameMappin & Webb (France) Limited
Company StatusDissolved
Company Number00162309
CategoryPrivate Limited Company
Incorporation Date1 January 1920(101 years, 2 months ago)
Dissolution Date27 October 1998 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Xavier Dahl
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(75 years, 9 months after company formation)
Appointment Duration3 years (closed 27 October 1998)
RoleGroup Chief Executive
Correspondence Address2 Heathfield Lodge
Carron Lane
Midhurst
West Sussex
GU29 9LD
Director NameMr Michael John Reid
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed01 November 1996(76 years, 10 months after company formation)
Appointment Duration1 year, 12 months (closed 27 October 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameMr Michael John Reid
NationalityIrish
StatusClosed
Appointed01 November 1996(76 years, 10 months after company formation)
Appointment Duration1 year, 12 months (closed 27 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Director NameMr David Soutar Lowden
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(77 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 27 October 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameNaim Ibrahim Attallah
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(71 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 November 1995)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15
51 South Street
London
W1Y 5PA
Director NameNicholas Joseph Harrington
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(71 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 September 1995)
RoleChartered Accountant
Correspondence Address9 Kingsmead Avenue
Worcester Park
Surrey
KT4 8XB
Secretary NameNicholas Joseph Harrington
NationalityBritish
StatusResigned
Appointed10 July 1991(71 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 August 1995)
RoleCompany Director
Correspondence Address9 Kingsmead Avenue
Worcester Park
Surrey
KT4 8XB
Secretary NameElizabeth Page
NationalityBritish
StatusResigned
Appointed01 August 1995(75 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence AddressFlat 3
5 St Leonards Road, Ealing
London
W13 8PN
Director NameTimothy David Cooper
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(75 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 September 1997)
RoleGereral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSumner House
Preston Candover
Basingstoke
Hampshire
RG25 2EE
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(76 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 April 1997)
RoleGroup Finance Dir
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB

Location

Registered Address23 Albemarle Street
London
W1X 4AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts29 March 1997 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 January 1998Accounts for a dormant company made up to 29 March 1997 (8 pages)
11 November 1997Director resigned (1 page)
10 October 1997New director appointed (4 pages)
8 August 1997Return made up to 10/07/97; full list of members (9 pages)
2 May 1997Director resigned (1 page)
18 March 1997Auditor's resignation (2 pages)
18 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1996New secretary appointed (2 pages)
18 November 1996Secretary resigned (1 page)
18 November 1996New director appointed (3 pages)
18 November 1996New director appointed (3 pages)
4 November 1996Full accounts made up to 31 March 1996 (9 pages)
1 October 1996Memorandum and Articles of Association (14 pages)
1 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
2 September 1996Secretary's particulars changed (1 page)
12 August 1996Return made up to 10/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 1995Director resigned (4 pages)
18 October 1995New director appointed (8 pages)
18 October 1995Director resigned (4 pages)
18 October 1995New director appointed (6 pages)
17 August 1995Full accounts made up to 31 March 1995 (10 pages)
15 August 1995Secretary resigned;new secretary appointed (4 pages)
26 July 1995Return made up to 10/07/95; full list of members (12 pages)
29 March 1995Registered office changed on 29/03/95 from: 106, regent street, london W1R 6JH (1 page)