| Company Name | Coeclerici (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02622118 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1991(32 years, 10 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
| Previous Name | Bulkitalia (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stefano Marcello Pinto |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 November 1997) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tite Street London Sw3 |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1992(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 November 1997) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Mr David John Cross |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 February 1994) |
| Role | Shipbroker |
| Correspondence Address | Canifer Lodge Aldham Ipswich Suffolk IP7 6LJ |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 16 Old Bond Street London W1X 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 1997 | Application for striking-off (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 144/146 new bond street london W1Y 9FD (1 page) |
| 20 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 12 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 12 July 1996 | Director's particulars changed (1 page) |
| 24 June 1996 | Location of register of members (1 page) |
| 29 December 1995 | Company name changed bulkitalia (uk) LIMITED\certificate issued on 31/12/95 (4 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 20 June 1995 | Return made up to 19/06/95; full list of members (14 pages) |