| Company Name | Termwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067496 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1986(37 years, 6 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ugo Cimenti |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 May 1997(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 February 1999) |
| Role | Banker |
| Correspondence Address | Via De Carlo 3 Treviso 31100 |
| Director Name | Christian Jean Jacques Wanner |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 May 1997(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 February 1999) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | 20 Route De Pre Bois 1215 Geneva Aeroport 15 Switzerland Foreign |
| Secretary Name | Walbrook Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 February 1999) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
| Director Name | Christine Marie Mutton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 January 1990(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 13 May 1997) |
| Role | Company Director |
| Correspondence Address | Route De Pre-Bois 20 Cp 504 1215 Geneva 15 Aeroport Switz |
| Director Name | Ferdinand Marc Werder |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 January 1990(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 13 May 1997) |
| Role | Attorney |
| Correspondence Address | Route De Pre-Bois 20 Cp 504 Ch-1215 Geneva 15 Aeroport Switz |
Location
| Registered Address | 17 Hanover Square London W1R 9AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
| 6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 28 November 1997 | Resolutions
|
| 29 July 1997 | Resolutions
|
| 11 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 May 1997 | New director appointed (3 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1991 (14 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Return made up to 14/01/96; no change of members (6 pages) |
| 20 May 1997 | Return made up to 14/01/95; full list of members (8 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Return made up to 14/01/94; no change of members (6 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1993 (12 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Return made up to 14/01/97; no change of members (6 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 May 1997 | Return made up to 14/01/93; full list of members (8 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1992 (14 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 2 baches street london N1 6BU (1 page) |
| 20 May 1997 | Director resigned (1 page) |