Company NameMario Ferrari Limited
Company StatusDissolved
Company Number02548224
CategoryPrivate Limited Company
Incorporation Date12 October 1990(33 years, 7 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameEdward Fitsall
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1992(2 years after company formation)
Appointment Duration8 years (closed 17 October 2000)
RoleExport Manager
Correspondence Address22 Lowdells Close
East Grinstead
West Sussex
RH19 2HB
Secretary NameJane Margaret Fitsall
NationalityBritish
StatusClosed
Appointed08 October 1999(8 years, 12 months after company formation)
Appointment Duration1 year (closed 17 October 2000)
RoleSecretary
Correspondence Address22 Lowdells Close
East Grinstead
West Sussex
RH19 2HB
Secretary NameMrs Louise Evelyn Faulkner
NationalityBritish
StatusResigned
Appointed12 October 1992(2 years after company formation)
Appointment Duration6 years, 12 months (resigned 08 October 1999)
RoleCompany Director
Correspondence AddressMariday Cottage
Blackness Road
Crowborough
East Sussex
TN6 2LU

Location

Registered Address266 Wickham Road
Croydon
CR0 8BJ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
15 May 2000Application for striking-off (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999New secretary appointed (2 pages)
3 November 1999Return made up to 12/10/99; full list of members (6 pages)
12 March 1999Registered office changed on 12/03/99 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page)
12 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1998Return made up to 12/10/98; full list of members (6 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Return made up to 12/10/97; full list of members (6 pages)
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1996Return made up to 12/10/96; full list of members (6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)