Company NameCoeclerici (UK) Limited
Company StatusDissolved
Company Number02622118
CategoryPrivate Limited Company
Incorporation Date19 June 1991(31 years, 6 months ago)
Dissolution Date25 November 1997 (25 years ago)
Previous NameBulkitalia (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stefano Marcello Pinto
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed14 August 1991(1 month, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 25 November 1997)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Tite Street
London
Sw3
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusClosed
Appointed19 June 1992(1 year after company formation)
Appointment Duration5 years, 5 months (closed 25 November 1997)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameMr David John Cross
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 February 1994)
RoleShipbroker
Correspondence AddressCanifer Lodge
Aldham
Ipswich
Suffolk
IP7 6LJ
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address16 Old Bond Street
London
W1X 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
25 June 1997Application for striking-off (1 page)
20 October 1996Registered office changed on 20/10/96 from: 144/146 new bond street london W1Y 9FD (1 page)
20 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
12 July 1996Return made up to 19/06/96; full list of members (6 pages)
12 July 1996Director's particulars changed (1 page)
24 June 1996Location of register of members (1 page)
29 December 1995Company name changed bulkitalia (uk) LIMITED\certificate issued on 31/12/95 (4 pages)
16 October 1995Full accounts made up to 31 December 1994 (15 pages)
20 June 1995Return made up to 19/06/95; full list of members (14 pages)