Send International Limited

02073317

Company Name	Send International Limited
Company Status	Dissolved
Company Number	02073317
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Dissolution Date	16 March 1999 (25 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Angelo Menghini
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	Via Di Porto Axzurro 65/71 Rome Foreign

Director Name	Mr Paolo Lammioni
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Closed
Appointed	01 February 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 March 1999)
Role	Freight Forwarding
Correspondence Address	Piazza A Lazzeri No 1 Civitella In Valdichiana Arezzo 52040 Foreign

Secretary Name	Paolo Lammioni
Nationality	British
Status	Closed
Appointed	31 October 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	Viale Macenate No 35 Arezzo 52100 Italy Foreign

Secretary Name	Margaret Carrington
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Director Name	Mr Neal John Garratt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1994)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	9 Gray Place Murray Road Ottershaw Surrey KT16 0GB

Director Name	Mr Patrick Frank Alain White
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Dunster Lodge Bristol Gardens London SW15 3TG

Secretary Name	Mr Neal John Garratt
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1994)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	9 Gray Place Murray Road Ottershaw Surrey KT16 0GB

Director Name	Giles Mark Anson Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1994)
Role	Financial Director
Correspondence Address	8 Stanhope Mews South London SW7 4TF

Director Name	Frederic Laurent Giustetti
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 1994(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 1996)
Role	Operative Director
Correspondence Address	6 Maple Gardens Long Lane Staines Middlesex TW19 7BL

Secretary Name	Giles Mark Anson Fisher
Nationality	British
Status	Resigned
Appointed	04 August 1994(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Stanhope Mews South London SW7 4TF

Director Name	Robin Littleford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Woodside Kingswood Rise Englefield Green Egham Surrey TW20 0NG

Secretary Name	Robin Littleford
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Woodside Kingswood Rise Englefield Green Egham Surrey TW20 0NG

Location

Registered Address	2nd Floor Lidgra House 250a Kingsbury London NW9 0BT
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 November 1998	First Gazette notice for compulsory strike-off (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 84 kirkland avenue clayhill ilford essex IG5 0TN (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 3 blackburn trading estate northumberland close stanwell, staines middlesex TW19 7LN (1 page)
15 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned;director resigned (1 page)
13 December 1996	Return made up to 18/10/96; no change of members (4 pages)
10 October 1996	Director resigned (1 page)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
11 January 1996	Return made up to 18/10/95; no change of members (4 pages)

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