Ch-4055
Basel
Foreign
Director Name | Mr Julian De Sola Pinto |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 05 August 1997) |
Role | Cigar Importer |
Correspondence Address | 7 Duffield Road Walton On The Hill Tadworth Surrey KT20 7UQ |
Director Name | Mr Oliver De Sola Pinto |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 05 August 1997) |
Role | Cigar Importer |
Correspondence Address | Caselle Postale 137 1-53034 Colle Val D Elsa Csienad Foreign Italy |
Secretary Name | Mr Julian De Sola Pinto |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 05 August 1997) |
Role | Company Director |
Correspondence Address | 7 Duffield Road Walton On The Hill Tadworth Surrey KT20 7UQ |
Director Name | Mr John Frederick Croley |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 March 1995) |
Role | Cigar Importer |
Correspondence Address | 1 Pine Walk Beltinge Herne Bay Kent CT6 6QY |
Director Name | Mr Michael Frederick Croley |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 1992) |
Role | Cigar Importer |
Correspondence Address | 32 Tenterden Road Addiscombe Croydon Surrey CR0 6NN |
Director Name | Mr Vivian De Sola Pinto |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(62 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | 37 Meade Court Walton On The Hill Tadworth Surrey KT20 7RN |
Registered Address | 7 Duffield Road Walton On The Hill Tadworth Surrey KT20 7UQ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Tadworth and Walton |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
4 March 1997 | Application for striking-off (1 page) |
1 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
21 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
12 September 1995 | Return made up to 14/07/95; no change of members
|
28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
25 August 1993 | Return made up to 14/07/93; no change of members (6 pages) |
17 May 1993 | Full accounts made up to 30 September 1992 (12 pages) |
24 March 1993 | Director resigned (2 pages) |
7 October 1992 | Registered office changed on 07/10/92 from: 19 st james's street london SW1A 1ES (1 page) |
24 September 1992 | Company name changed\certificate issued on 24/09/92 (2 pages) |