Chepharex Limited

01363638

Company Name	Chepharex Limited
Company Status	Dissolved
Company Number	01363638
Category	Private Limited Company
Incorporation Date	18 April 1978(46 years ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Pier Mario Giordano
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	10 October 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 December 2000)
Role	Managing Director
Correspondence Address	Les Cyclades 137 Avenue De La Lanterne 06200 Nice France

Secretary Name	Mr Christopher Anthony Panas
Nationality	British
Status	Closed
Appointed	10 November 1993(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 December 2000)
Role	Company Director
Correspondence Address	169 Village Way Beckenham Kent BR3 3NN

Director Name	Mr Wladimir Panas
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Greek
Status	Closed
Appointed	08 October 1994(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 December 2000)
Role	Managing Director
Correspondence Address	1 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Mr Christopher Anthony Panas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 December 2000)
Role	Company Director
Correspondence Address	169 Village Way Beckenham Kent BR3 3NN

Director Name	Mr Roland Widmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 1991(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	PO Box 20 St-Jean Ch-1211 Geneva 18 Foreign

Secretary Name	Mr John Edward Austin
Nationality	British
Status	Resigned
Appointed	10 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1993)
Role	Company Director
Correspondence Address	23 Levett Road Leatherhead Surrey KT22 7EG

Location

Registered Address	Hope House 45,Great Peter Street Westminster London SW1P 3LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Ad 20/11/98--------- Â£ si 600@1=600 Â£ ic 100/700 (2 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
30 October 1997	Return made up to 10/10/97; no change of members (4 pages)
20 October 1997	Ad 15/10/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
25 October 1996	Return made up to 10/10/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
21 April 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1995	Return made up to 10/10/95; no change of members (4 pages)

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