Company NameItalplan Contracts Limited
DirectorsSpencer James Carroll and Saverio Speranza
Company StatusDissolved
Company Number02604643
CategoryPrivate Limited Company
Incorporation Date24 April 1991(32 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameSpencer James Carroll
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(1 year after company formation)
Appointment Duration31 years, 11 months
RoleContracts Manager
Correspondence Address108 Priory Avenue
London
E4 8AD
Director NameSaverio Speranza
Date of BirthJune 1944 (Born 79 years ago)
NationalityItalian
StatusCurrent
Appointed24 April 1992(1 year after company formation)
Appointment Duration31 years, 11 months
RoleCarpenter
Correspondence Address73 Brushfield Street
London
E1 6AA
Secretary NamePatricia Ann Speranza
NationalityBritish
StatusCurrent
Appointed24 April 1992(1 year after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address73 Brushfield Street
London
E1 6AA

Location

Registered Address40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1992 (31 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

5 February 2004Dissolved (1 page)
5 November 2003Liquidators statement of receipts and payments (5 pages)
5 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 2003Liquidators statement of receipts and payments (5 pages)
4 March 2003Liquidators statement of receipts and payments (5 pages)
3 September 2002Liquidators statement of receipts and payments (5 pages)
25 February 2002Liquidators statement of receipts and payments (5 pages)
6 September 2001Liquidators statement of receipts and payments (5 pages)
15 March 2001Liquidators statement of receipts and payments (5 pages)
25 August 2000Liquidators statement of receipts and payments (5 pages)
21 March 2000Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE (1 page)
25 February 2000Liquidators statement of receipts and payments (5 pages)
15 September 1999Liquidators statement of receipts and payments (5 pages)
23 February 1999Liquidators statement of receipts and payments (6 pages)
4 November 1998Liquidators statement of receipts and payments (5 pages)
4 November 1998Liquidators statement of receipts and payments (5 pages)
13 October 1997Liquidators statement of receipts and payments (5 pages)
27 February 1997Liquidators statement of receipts and payments (5 pages)
28 August 1996Liquidators statement of receipts and payments (5 pages)
11 August 1995Liquidators statement of receipts and payments (6 pages)