Company NameItalpumice Limited
DirectorsGiuseppe Merlino and Antonio Di Pietro
Company StatusDissolved
Company Number00950417
CategoryPrivate Limited Company
Incorporation Date21 March 1969(52 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Giuseppe Merlino
Date of BirthOctober 1938 (Born 83 years ago)
NationalityItalian
StatusCurrent
Appointed28 February 1992(22 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleManaging Director Of Parent Company Parent Company
Correspondence AddressItalpomice Spa
Acquacalda Di Lipari
Messina 98050
Foreign
Director NameAntonio Di Pietro
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed27 March 1993(24 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressVia Minissale Compl Minissale
Messina Sicillia
Italy
Secretary NameMs Ines De Vecchi
NationalityBritish
StatusCurrent
Appointed16 June 1994(25 years, 3 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Holmside Road
London
SW12 8RJ
Director NameRoger Sydney Butler
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 December 1993)
RoleCompany Director
Correspondence AddressPoplar House
High Street
Bletchingley
Surrey
RH1 4PA
Secretary NameAngela Margaret Butler
NationalityBritish
StatusResigned
Appointed28 February 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressPoplar House
High Street
Bletchingley
Surrey
RH1 4PA
Secretary NameAntonio Di Pietro
NationalityItalian
StatusResigned
Appointed30 November 1993(24 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressVia Minissale Compl Minissale
Messina Sicillia
Italy

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 June 1996Dissolved (1 page)
26 March 1996Completion of winding up (1 page)
3 October 1995Order of court to wind up (2 pages)
27 September 1995Court order notice of winding up (2 pages)
14 June 1995Registered office changed on 14/06/95 from: suite 6A cairngorm house 203 marsh wall docklands london E14 9YT (1 page)
12 May 1995Registered office changed on 12/05/95 from: 253 cranbrook road ilford essex IG1 4TQ (1 page)
5 May 1995Return made up to 28/02/95; no change of members (4 pages)