Sapco Holdings Limited

Company Name	Sapco Holdings Limited
Company Status	Dissolved
Company Number	02468272
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 2 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Closed
Appointed	30 April 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	Del Monte House London Road Staines Middlesex TW18 4JD

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2004(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 August 2005)
Role	Businessman
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Hani El Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 August 2005)
Role	Businessman
Correspondence Address	1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 August 2005)
Role	Businessman
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 1996)
Role	Business Executive
Correspondence Address	5 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Enrico Sola
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 1996)
Role	President & C O O
Correspondence Address	Penthouse 6 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Douglas Hugh Bathgate Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	5 High Coombe Place Warren Cutting Warren Road Kingston Surrey KT2 7HH

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	8 years (resigned 27 February 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Elio Del Maestro
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	8 years (resigned 27 February 2001)
Role	Vice President
Correspondence Address	101 Chiltern Court Baker Street London Nw1

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	The White House Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Francois De Lavalette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	President
Correspondence Address	Flat 9 Stanhope Court 56 Stanhope Gardens London SW7 5RF

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2001)
Role	President & Coo Del Monte Euro
Country of Residence	United Kingdom
Correspondence Address	Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB

Director Name	Filippo Fucile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Finance Director Of Cirio Grou
Correspondence Address	Via Augusto Valenziani N.10 Rome Italy

Secretary Name	Mr Jacques Fragis
Nationality	British,Greek
Status	Resigned
Appointed	04 October 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Secretary Name	Sarah Hughes
Nationality	British
Status	Resigned
Appointed	21 January 2003(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2003)
Role	Company Director
Correspondence Address	240 London Road Staines Middlesex TW18 4JD

Director Name	Martin Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 February 2004)
Role	Finance Director-Europe
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Director Name	Mr Richard James Curry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(14 years after company formation)
Appointment Duration	7 months (resigned 30 September 2004)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Boynings 31 Altwood Road Maidenhead Berkshire SL6 4PB

Location

Registered Address	Del Monte House London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£560,000
Current Liabilities	£40,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
11 November 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 27/09/04; full list of members (6 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
13 February 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
11 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
22 October 2003	Return made up to 27/09/03; full list of members (7 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 27/09/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Return made up to 27/09/01; full list of members (6 pages)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
4 May 2001	Auditor's resignation (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Return made up to 27/09/00; full list of members (7 pages)
9 November 1999	Return made up to 27/09/99; full list of members (9 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Return made up to 27/09/98; full list of members (6 pages)
5 October 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
10 October 1997	Return made up to 27/09/97; full list of members (6 pages)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 July 1997	Director's particulars changed (1 page)
17 June 1997	Full accounts made up to 30 November 1996 (9 pages)
9 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
24 October 1996	Director resigned (1 page)
22 October 1996	Return made up to 27/09/96; full list of members (8 pages)
22 October 1996	Director's particulars changed (1 page)
20 June 1996	Director resigned (1 page)
2 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Return made up to 27/09/95; full list of members (16 pages)
12 July 1990	Company name changed rosawood LIMITED\certificate issued on 13/07/90 (2 pages)
5 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1990	Incorporation (21 pages)

Sapco Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London