| Company Name | Lintas Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01669263 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Vincent Peter Lubrano |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 October 1991(9 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 7 Serenity Lane Cos Cob Connecticut 06867 |
| Director Name | Paul Hancock |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 May 1998) |
| Role | Manager |
| Correspondence Address | 6 Monmouth Place Bayswater London W2 5SA |
| Secretary Name | Paul Hancock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 6 Monmouth Place Bayswater London W2 5SA |
| Director Name | Philip George Francis |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(9 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montolieu Gardens Putney London SW15 6PB |
| Director Name | Kenneth Lee Robbins |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1991(9 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 10 Old Jackson Avenue Hastings On Hudson New York 107706 Foreign |
| Director Name | Mr William Vincent Weithas |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1991(9 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Broadmoor Drive Rumson New Jersey 07760 Foreign |
| Secretary Name | Philip George Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(9 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montolieu Gardens Putney London SW15 6PB |
Location
| Registered Address | 84 Eccleston Square Victoria London SW1V 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 December 1997 | Application for striking-off (1 page) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 1 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 15 December 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |