I.R.C.A. Heating Elements (U.K.) Limited

01377944

Company Name	I.R.C.A. Heating Elements (U.K.) Limited
Company Status	Dissolved
Company Number	01377944
Category	Private Limited Company
Incorporation Date	11 July 1978(45 years, 10 months ago)
Dissolution Date	11 January 2000 (24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Duilio Brun
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Italian
Status	Closed
Appointed	08 August 1992(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 11 January 2000)
Role	Administrative And Financial Advisor
Correspondence Address	Via Risorgimento 31 I-31025 Santa Lucia Di Piave-Tv Foreign

Director Name	Dr Gianfranco Zoppas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	08 August 1992(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 11 January 2000)
Role	Industrialist
Country of Residence	Italy
Correspondence Address	Via Silvio Pellico N 54 Fontanafredda Pordenone 33074 Italy

Director Name	Federico Zoppas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 1998(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 January 2000)
Role	Marketing Manager
Correspondence Address	Flat 6 Culford Gardens 8 London SW3 2ST

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 June 1999)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(20 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 August 1999)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
2 September 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (1 page)
4 August 1999	Application for striking-off (1 page)
28 July 1999	Secretary resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
27 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1999	Auditor's resignation (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 08/08/98; full list of members (6 pages)
14 October 1997	Return made up to 08/08/97; full list of members (5 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Return made up to 08/08/96; full list of members (5 pages)
5 September 1995	Return made up to 08/08/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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