| Company Name | C.E.M. Impregilo-Dumez-Gtm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739052 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1983(40 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michel Courjaret |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 November 2002) |
| Role | Director For Company |
| Correspondence Address | Rue De L'Etang 6 Louveciennes France |
| Director Name | Gilles De Maublanc |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 July 1993(10 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 November 2002) |
| Role | Engineer |
| Correspondence Address | 28 Rue Du Parc Di Clagny Versailles 78000 France |
| Director Name | Oreste Giacomo Maria Ramaioli |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 1993(10 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 November 2002) |
| Role | Manager |
| Correspondence Address | Sito Della Guastalla 7 Milano 26 |
| Director Name | Gianfranco Rizzo |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 1993(10 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Via Della Postorella 49c Settignano Florence 50135 |
| Secretary Name | Caragh Anntoinette Couldridge |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 1996(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
| Director Name | Alessandro Boggio |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Manager |
| Correspondence Address | Via Della Pastorella 49/C Settignano Florence 50135 Italy |
| Director Name | Gabriel Schreiber |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Director For Company |
| Correspondence Address | 3 Allee Des Sophoras 92330 Sceaux 92330 |
| Director Name | Cosimo Maria Zucchini |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Director For Company |
| Correspondence Address | Via Castellant 21 Faenza 48018 Italy |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 October 1996) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,290 |
| Cash | £7,290 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 August 1999 | Full accounts made up to 31 December 1997 (18 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 January 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 July 1997 | Secretary resigned (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 2 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 25 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 May 1995 | Return made up to 31/12/94; full list of members (12 pages) |
| 26 April 1995 | Secretary's particulars changed (2 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 29 March 1995 | Full accounts made up to 31 December 1993 (12 pages) |