Charles Laffitte & Co.(Timlic) Limited

Company Name	Charles Laffitte & Co.(Timlic) Limited
Company Status	Dissolved
Company Number	01909187
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)
Previous Name	Swiss Excavator Limited

Business Activity

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

Directors

Director Name	Thomas Luft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	06 December 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2001)
Role	Manager
Correspondence Address	Obere Roggenlehen 3 Meersburg, D-88709 Germany Foreign

Director Name	David John Peter Nun
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 1991)
Role	Manager
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Merchant
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Mr Ronald George Cain
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1994)
Role	Consultant
Correspondence Address	22 Portland Road Holland Park London W11 4LG

Director Name	Mr Robert James Roe
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	28 Arlington House Arlignton Street St James London SW1A 1RL

Secretary Name	Elias Daniel Claus
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Avenue Marnix 24 Brussels Foreign

Director Name	Rolf Benjamin Mueller
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1994(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 1995)
Role	Manager
Correspondence Address	14 Boulevard F.D.Roosevelt 2018 Luxembourg Foreign

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1996)
Role	Manager
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Director Name	Paul Rust
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Eriengrund 8 Buchs Ch-9470 Switerland

Director Name	Kurt Vetterli
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 1995(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Wiesenstrasse 3b Balgach Ch-9436 Switzerland Foreign

Director Name	Piere Antoine Kraft
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 July 1999(14 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 1999)
Role	Manager
Correspondence Address	Breitestrasse 13 Seuzach Ch-8472 Switzerland

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	BWS Collector Corner Ag (Corporation)
Status	Resigned
Appointed	04 July 1995(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 July 1996)
Correspondence Address	Zollikof 210 Stein Am Rhein Ch8260

Secretary Name	Charles Laffitte & Company (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2000)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Director Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2000)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Location

Registered Address	35 Piccadilly London W1V 0JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	1 October 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	01 October

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
14 March 2001	Application for striking-off (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: c/o charles laffite & company li suite 500 chesham house 150 regent street london W1R 5FA (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
23 November 1999	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	New director appointed (2 pages)
20 April 1999	Return made up to 26/03/99; full list of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 1 October 1998 (1 page)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Company name changed swiss excavator LIMITED\certificate issued on 28/07/98 (2 pages)
28 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
8 October 1997	Accounts for a dormant company made up to 1 October 1997 (1 page)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 April 1997	Return made up to 26/03/97; full list of members (6 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Accounts for a dormant company made up to 1 October 1996 (1 page)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
11 April 1996	Director resigned (2 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Accounts for a dormant company made up to 1 October 1995 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: charles laffitte & co LIMITED chesham house suite 500 150 regent street london W1R 5FA (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
14 August 1995	Company name changed private swiss travel club limite d\certificate issued on 15/08/95 (4 pages)
7 August 1995	Memorandum and Articles of Association (10 pages)
10 May 1995	Return made up to 26/03/95; full list of members (6 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 January 1995	Accounts for a dormant company made up to 1 October 1994 (1 page)

Charles Laffitte & Co.(Timlic) Limited

Business Activity

Directors

Location

Accounts

Filing History

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