Company NameSAN Pellegrino (UK) Limited
Company StatusDissolved
Company Number02436273
CategoryPrivate Limited Company
Incorporation Date25 October 1989(34 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameDr Paolo Luni
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed25 October 1991(2 years after company formation)
Appointment Duration10 years, 9 months (closed 06 August 2002)
RoleCompany Director
Correspondence AddressVia Nerino 8
20123
Milan
Italy
Secretary NameMr Paul Duncan Sawyer Smith
NationalityBritish
StatusClosed
Appointed25 October 1991(2 years after company formation)
Appointment Duration10 years, 9 months (closed 06 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Willoughby Road
London
NW3 1RU
Director NameBruno Mentasti Granelli
Date of BirthNovember 1939 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed25 October 1991(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 19 February 1998)
RoleCompany Director
Correspondence AddressVia C Battisti 6
21010 Castelveccana Varese
Italy

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,227
Cash£10,102
Current Liabilities£6,124

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
16 November 2000Return made up to 25/10/00; full list of members (5 pages)
29 January 2000Full accounts made up to 31 December 1998 (8 pages)
22 November 1999Return made up to 25/10/99; full list of members (5 pages)
22 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 February 1999Full accounts made up to 31 December 1997 (8 pages)
22 January 1999Return made up to 25/10/98; full list of members (5 pages)
22 October 1998Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
25 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 May 1998Director resigned (1 page)
30 October 1997Return made up to 25/10/97; no change of members (4 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
25 April 1997Full accounts made up to 31 December 1995 (10 pages)
8 November 1996Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
24 November 1995Return made up to 25/10/95; no change of members
  • 363(287) ‐ Registered office changed on 24/11/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)