| Company Name | Stronghold International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111839 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1973(50 years, 12 months ago) |
| Dissolution Date | 1 June 1999 (24 years, 10 months ago) |
Directors
| Director Name | Philippe Renaud |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 April 1994(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 June 1999) |
| Role | Financial Deoartment |
| Correspondence Address | 31 Avenue Bernard De Hussieu F-78590 Noisy-Le-Roi France Foreign |
| Director Name | Gilles Jean Zancanaro |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 May 1996(23 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 01 June 1999) |
| Role | Securiterie General |
| Correspondence Address | 1 Avenue Junot Paris 75018 |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 1994(21 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 June 1999) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Jean Pierre Bulard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1991(18 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 April 1994) |
| Role | Managing Director |
| Correspondence Address | Villa Des 2 Soeurs Quartier La Plaine 13120 Mimet France |
| Director Name | Henri De La Monneraye |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1991(18 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 April 1994) |
| Role | Company Director |
| Correspondence Address | 9 Rue Moliere Le Chesnay 78150 |
| Director Name | Michel Maitre |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1991(18 years after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 09 May 1996) |
| Role | Company Director |
| Correspondence Address | 15 Rue De Launay Orsay 91400 |
| Secretary Name | Bastiaan Miente Van Gent |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 May 1991(18 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 April 1994) |
| Role | Financial Controller |
| Correspondence Address | Rode Kruisstraat 31 Lanaken 3620 |
| Director Name | Mr William Charles Sherwood |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 15 May 1991) |
| Role | Export Manager |
| Correspondence Address | 30 Upper Abbotts Hill Hartwell Aylesbury Buckinghamshire HP21 8SD |
| Secretary Name | Mr Bastiaan Miente Van Gent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 15 May 1991) |
| Role | Company Director |
| Correspondence Address | Rode Kruisstraat 31 Lanaken 3620 Foreign |
| Secretary Name | Melvin Pedro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(20 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 July 1994) |
| Role | Solicitor |
| Correspondence Address | 4 Hillcrest Road Loughton Essex IG10 4QQ |
Location
| Registered Address | 6th Floor Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 10 stephen mews london W1P 1PP (1 page) |
| 23 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 23 June 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 15 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 31 December 1993 (11 pages) |
| 18 April 1995 | Return made up to 11/04/95; no change of members (14 pages) |