Italian International Bank (Nominees) Limited

01197023

Company Name	Italian International Bank (Nominees) Limited
Company Status	Dissolved
Company Number	01197023
Category	Private Limited Company
Incorporation Date	20 January 1975(49 years, 3 months ago)
Dissolution Date	2 February 1999 (25 years, 2 months ago)

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	Mr Alan John Wiseman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 February 1999)
Role	Banker
Correspondence Address	Abbots Alphamstone Bures Suffolk CO8 5HL

Director Name	Rag Roberto Guerrini
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 1992(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 February 1999)
Role	Deputy Chief Executive
Correspondence Address	Gloucester Park Apartments Ashburn Place London SW7 4LL

Secretary Name	Mr Stephen Bertram Colley
Nationality	British
Status	Closed
Appointed	24 January 1997(22 years after company formation)
Appointment Duration	2 years (closed 02 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	92 The Lindens Loughton Essex IG10 3HT

Director Name	Mr Clive Martin Ffitch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 1992)
Role	Banker
Correspondence Address	25 Chelmer Road Upminster Essex RM14 1QT

Director Name	Mr Claudio Magagnoli
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 1991(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Banker
Correspondence Address	4 Montagu Place London W1H 1RH

Secretary Name	Miss Diana Mary Richardson
Nationality	British
Status	Resigned
Appointed	28 September 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	34 Ridgeway Drive Bromley Kent BR1 5DQ

Location

Registered Address	122 Leadenhall Street London EC3V 4PT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998	First Gazette notice for voluntary strike-off (1 page)
17 August 1998	Application for striking-off (1 page)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 October 1997	Return made up to 28/09/97; no change of members 363(287) ‐ Registered office changed on 03/10/97 (4 pages)
12 February 1997	Return made up to 28/09/96; no change of members (4 pages)
31 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 November 1995	Return made up to 29/09/95; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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