Scholtes UK Limited

Company Name	Scholtes UK Limited
Company Status	Dissolved
Company Number	02314397
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)
Dissolution Date	12 January 1999 (25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Francesco Caio
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	14 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 1999)
Role	Chief Executive
Correspondence Address	Via Monte Leggero 3 Ivrea Italy Foreign

Director Name	Antonio Cuccurullo
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Closed
Appointed	14 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 Italy Foreign

Secretary Name	Neil Anthony Parker
Nationality	British
Status	Closed
Appointed	14 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	18 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Director Name	Gian Oddone Merli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	Via Castiglione 77 Bologna 40125 Italy Foreign

Director Name	John McDarren
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(9 years, 5 months after company formation)
Appointment Duration	9 months (closed 12 January 1999)
Role	Managing Director
Correspondence Address	Toad Hall The Haie Newnham On Severn Gloucestershire GL14 1AW Wales

Director Name	Jean-Luc Pegoix
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	20 Rue Louis-Philippe F 92200 Neuilly-Sur-Seine Foreign

Director Name	Gerard Bonifacio
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	20 Rue Parmentier F 92200 Neuilly-Sur-Seine Foreign

Director Name	Thierry Arnould
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Accountant
Correspondence Address	32 Avenue Des Grands Billons Donnery F45550 Fay-Aux-Loges Foreign

Secretary Name	David McIntyre
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	11 Daniell Walk Corby Northamptonshire NN18 0SF

Secretary Name	Arnould Thiery Audre Regis
Nationality	French
Status	Resigned
Appointed	11 December 1992(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 1993)
Role	Financial Director
Correspondence Address	4 Rue Des Allemends 57000 Metz France Foreign

Director Name	Edoardo Del Neri
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Via Mameli 10 I-60044 Fabriano An Italy Foreign

Director Name	Giuliano Gnagnatti
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Havelock North Old Mill Lane, Bray Maidenhead Berkshire SL6 2BD

Director Name	Carlo Nicolai
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Via A De Gasperi 280 Centobuchi Di Monteprandone Ascoli Piceno 63033

Director Name	Francesco Santini
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Via Silvio Pellico 4 I-60044 Fabriano Italy Foreign

Secretary Name	Rudolfo Lucarelli
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	212 Old Brompton Road London Sw5

Secretary Name	Shailesh Amin
Nationality	British
Status	Resigned
Appointed	22 September 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	268 Oldfield Lane North Greenford Middlesex UB6 8PS

Director Name	Marco Milani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Mastro Marino 15 Fabriano 60044

Location

Registered Address	Merloni House 3 Cowley Business Park High Street ,Cowley Uxbridge ,Middx UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998	First Gazette notice for voluntary strike-off (1 page)
11 August 1998	Application for striking-off (1 page)
5 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Return made up to 30/04/96; no change of members (6 pages)
17 February 1996	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 April 1995	Return made up to 30/04/95; full list of members (6 pages)

Scholtes UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London