Enichem 1997 Limited

Company Name	Enichem 1997 Limited
Directors	Cesare Spreafico and Cesare Larghi
Company Status	Dissolved
Company Number	00939711
Category	Private Limited Company
Incorporation Date	1 October 1968(55 years, 7 months ago)
Previous Name	Enichem UK Limited

Business Activity

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

Directors

Director Name	Cesare Spreafico
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 1995(26 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Via Passo Di Brizio 6 Milan 20148

Secretary Name	James Douglas MacDonald
Nationality	British
Status	Current
Appointed	21 December 1995(27 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbows End Jordans Lane Pilley Lymington Hampshire SO41 5QW

Director Name	Cesare Larghi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	23 April 1997(28 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Via Tarvisio 15 Milan 20125

Director Name	Ferdinando Belli
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1993)
Role	Company Executive
Correspondence Address	Via Colli Della Farnesina 144 Rome Foreign

Director Name	Benito Fiore
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1992(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Company Executive
Correspondence Address	Flat 9 53 Drayton Gardens London SW10 9RX

Director Name	William Middleton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 1997)
Role	Solicitor
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Tiziano Zappaterra
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Via Nenni 24 Vizzolo Predabissi Milan 20070 Foreign

Secretary Name	Derek Buckle West
Nationality	British
Status	Resigned
Appointed	19 April 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Secretary Name	Mr Colin Heatley
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1995)
Role	Administration & Credit Manage
Country of Residence	United Kingdom
Correspondence Address	20 Grenville Close Ringwood Hampshire BH24 1UJ

Director Name	Dr Stefano Colombo
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 1993(25 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 1994)
Role	Finance Manager
Correspondence Address	Milan Corso Lodi 59 20139 Italy Foreign

Director Name	Fortunato Sergio Lo Presti
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1994)
Role	Tax Manager
Correspondence Address	Via Giandemenico Romagnos 13 Rome Italy

Director Name	Giovanni Stella
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1994(26 years after company formation)
Appointment Duration	2 years (resigned 06 November 1996)
Role	General Manager
Correspondence Address	Piazza Della Republicca 16 Milano Italy

Director Name	Dr Mario Magnini
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1994(26 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 June 1995)
Role	Company Executive
Correspondence Address	San Donato Milanese (Milan) Via Europa 6 Italy Foreign

Director Name	Enrico Brogi
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1995(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1997)
Role	Marketing Director
Correspondence Address	Via Afiosto 4 20145 Milan Italy

Director Name	Claudio Ottaviano
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 1996(28 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 April 1997)
Role	Finance Manager
Correspondence Address	Via Gramsci 40 Cormano (Milan) 20032 Milan Foreign Italy

Director Name	Salvatore Iabichella
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Via Francesco Reina 37 Milan 20133

Location

Registered Address	PO Box 55 1 Surrey Street London E13 8RN
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2001	Dissolved (1 page)
29 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2001	Liquidators statement of receipts and payments (5 pages)
13 February 2001	Liquidators statement of receipts and payments (5 pages)
17 August 2000	Liquidators statement of receipts and payments (5 pages)
19 October 1999	Full accounts made up to 31 December 1998 (117 pages)
17 August 1999	Registered office changed on 17/08/99 from: cadland road hardley hythe southampton hampshire SO45 3YY (1 page)
17 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 August 1999	Appointment of a voluntary liquidator (1 page)
10 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 August 1999	Declaration of solvency (11 pages)
13 May 1999	Return made up to 19/04/99; no change of members (4 pages)
25 February 1999	Director resigned (1 page)
5 February 1999	Director's particulars changed (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Return made up to 19/04/98; full list of members (6 pages)
1 January 1998	Company name changed enichem uk LIMITED\certificate issued on 01/01/98 (4 pages)
20 June 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Full accounts made up to 31 December 1996 (17 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (17 pages)
31 July 1996	Registered office changed on 31/07/96 from: charleston road hardley, hythe southampton hampshire SO45 3YY (1 page)
10 June 1996	Return made up to 19/04/96; no change of members (4 pages)
5 January 1996	Registered office changed on 05/01/96 from: enichem house 111 upper richmond road putney london (1 page)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Director resigned (2 pages)
19 April 1995	Return made up to 19/04/95; full list of members (4 pages)

Enichem 1997 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London