Company NameA. Merloni (U.K.) Limited
Company StatusDissolved
Company Number01792859
CategoryPrivate Limited Company
Incorporation Date17 February 1984(40 years, 1 month ago)
Dissolution Date25 March 1997 (27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bryan Michael Fellick
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 25 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Manor Close
Felpham
Bognor Regis
West Sussex
PO22 7PN
Director NameMr Adalbert Franciscus Jamry
Date of BirthDecember 1943 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed21 August 1991(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 25 March 1997)
RoleGeneral Manager
Correspondence AddressVia Novara 1 21020 Taino
Varese
Foreign
Director NameDr Arnaldo Pensieri
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityItalian
StatusClosed
Appointed21 August 1991(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 25 March 1997)
RoleGeneral Manager
Correspondence AddressVia Lane Spina 135
60044 Fabriano (Ancona)
Foreign
Secretary NameMrs Juliet Mary Fellick
NationalityBritish
StatusClosed
Appointed21 August 1991(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 25 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Manor Close
Bognor Regis
West Sussex
PO22 7PN

Location

Registered AddressKnighton House
56 Mortimer Street
London
W1N 8BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
17 October 1996Application for striking-off (1 page)
22 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 December 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995Return made up to 21/08/95; no change of members (10 pages)
28 April 1995Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page)