Company NameAgipcoal Limited
DirectorsVincenzo Attademo and Luigi Stabile
Company StatusDissolved
Company Number02460380
CategoryPrivate Limited Company
Incorporation Date17 January 1990(34 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1010Mining and agglomeration of hard coal
SIC 05102Open cast coal working

Directors

Director NameVincenzo Attademo
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityItalian
StatusCurrent
Appointed28 March 1994(4 years, 2 months after company formation)
Appointment Duration30 years, 1 month
RoleManager
Correspondence AddressRoma-P.Zza Lodovico
Cerva N.7
00743 Italy
Foreign
Director NameLuigi Stabile
Date of BirthJuly 1944 (Born 79 years ago)
NationalityItalian
StatusCurrent
Appointed07 July 1994(4 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleManager
Correspondence AddressRoma
Piazza Lodovico Cerva No7
Oo143 Italy
Foreign
Secretary NameLuigi Stabile
NationalityItalian
StatusCurrent
Appointed07 July 1994(4 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleManager
Correspondence AddressRoma
Piazza Lodovico Cerva No7
Oo143 Italy
Foreign
Director NameGiuseppe Bigazzi
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityItalian
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleManaging Director
Correspondence AddressFante Buoni 15
Firenze 50137
Foreign
Director NameRichard Willmot Chadwick
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address97 College Road
Dulwich
London
SE21 7HN
Director NameDr Mario Cimenti
Date of BirthApril 1934 (Born 90 years ago)
NationalityItalian
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 July 1994)
RoleCompany Director
Correspondence AddressVia Bastia 11
Milan 20139
Foreign
Director NameDr Giancarlo Mazzone
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleFinancial Manager
Correspondence AddressRes Spighe
Apart Amento 642 - Milan 3
Basiglio
Milan
Foreign
Secretary NameAlan David Springhall
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 July 1994)
RoleCompany Director
Correspondence AddressThe Lane House
Bletchingly Lane
Rotherfield
East Sussex
TN6 3NN
Director NameEttore Benedetti
Date of BirthNovember 1939 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed28 March 1994(4 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 1994)
RoleManager
Correspondence AddressRoma-P.Zza Lodovico
Cerva N7
00143 Italy
Foreign
Director NameMarco Giunti
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed28 March 1994(4 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 1994)
RoleManager
Correspondence AddressRoma P.Zza Lodovico
Cerva N7
00143 Italy
Foreign

Location

Registered AddressCambridge House
6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 June 1996Dissolved (1 page)
14 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 1996Liquidators statement of receipts and payments (5 pages)
28 September 1995Liquidators statement of receipts and payments (6 pages)