Company NameCampolonghi (UK) Limited
Company StatusDissolved
Company Number02128273
CategoryPrivate Limited Company
Incorporation Date6 May 1987(36 years, 11 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameRichard Edgecombe
NationalityBritish
StatusClosed
Appointed12 September 1992(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 29 July 1997)
RoleCompany Director
Correspondence AddressVernham House
Vernham Dean
Andover
Hampshire
SP11 0LD
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(8 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 29 July 1997)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed27 December 1995(8 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 29 July 1997)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMr Vando Dangiolo
Date of BirthJuly 1932 (Born 91 years ago)
NationalityItalian
StatusResigned
Appointed12 September 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 December 1995)
RoleCompany Director
Correspondence Address8 Dazzi-Forte Dei Marhi
Lucca
Foreign
Director NameRichard Edgecombe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 December 1995)
RoleCompany Director
Correspondence AddressVernham House
Vernham Dean
Andover
Hampshire
SP11 0LD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(8 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 December 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
7 January 1997Director resigned (1 page)
16 January 1996Registered office changed on 16/01/96 from: vernham house vernham dean andover hampshire SP11 0LD (1 page)
21 September 1995Return made up to 12/09/95; no change of members
  • 363(287) ‐ Registered office changed on 21/09/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 September 1995Full accounts made up to 31 December 1994 (8 pages)
4 May 1995Registered office changed on 04/05/95 from: the coach house 107 sherland road twickenham middlesex TW1 4HB (1 page)