Company NameTuscania Limited
DirectorGlen Wilfrid Tomlinson
Company StatusDissolved
Company Number02644093
CategoryPrivate Limited Company
Incorporation Date9 September 1991(32 years, 7 months ago)
Previous NameTuscania Pizzas Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGlen Wilfrid Tomlinson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1997(5 years, 8 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address29 Gallows Hill Lane
Abbots Langley
Hertfordshire
WD5 0DB
Secretary NameGlen Wilfrid Tomlinson
NationalityBritish
StatusCurrent
Appointed23 May 1997(5 years, 8 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address29 Gallows Hill Lane
Abbots Langley
Hertfordshire
WD5 0DB
Director NameAldo Del Bottegone
Date of BirthDecember 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed09 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Ramillies Road
London
W4 1JW
Director NameMr Giovanni Zarra
Date of BirthJune 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed09 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address61 Ramillies Road
Chiswick
London
W4 1JW
Secretary NameSecretary Michael Julian Anton Maxwell
NationalityBritish
StatusResigned
Appointed09 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address19 Norwich Road
Thornton Heath
Surrey
CR7 8NA
Secretary NameAldo Del Bottegone
NationalityItalian
StatusResigned
Appointed13 December 1991(3 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 August 1996)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address61 Ramillies Road
London
W4 1JW
Director NameJohn James Metcalf
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(5 years, 8 months after company formation)
Appointment Duration1 year (resigned 09 June 1998)
RoleCompany Director
Correspondence AddressRose Cottage
Southcott Drive
Preston Candover
Hampshire
RG25 2DN
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 1991(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameHill Street Registrars Limited (Corporation)
StatusResigned
Appointed15 August 1996(4 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 23 May 1997)
Correspondence Address4 Brook Street
London
W1A 4ZE

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 March 2001Dissolved (1 page)
27 December 2000Return of final meeting in a members' voluntary winding up (4 pages)
19 June 2000Liquidators statement of receipts and payments (5 pages)
24 December 1999Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
3 July 1998Director resigned (1 page)
26 June 1998Registered office changed on 26/06/98 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
25 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 1998Appointment of a voluntary liquidator (1 page)
25 June 1998Declaration of solvency (3 pages)
22 June 1998Ad 09/06/98--------- £ si 202916@1=202916 £ ic 181820/384736 (4 pages)
22 June 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1997Return made up to 09/09/97; full list of members
  • 363(287) ‐ Registered office changed on 15/10/97
(6 pages)
6 June 1997New director appointed (2 pages)
5 June 1997Secretary resigned (1 page)
5 June 1997New secretary appointed;new director appointed (3 pages)
5 June 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
3 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
17 February 1997Secretary resigned (1 page)
17 February 1997New secretary appointed (2 pages)
14 February 1997Registered office changed on 14/02/97 from: 4 brook street london W1Y 1AA (1 page)
29 September 1996Return made up to 09/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 May 1996Accounts made up to 30 June 1995 (12 pages)
13 September 1995Return made up to 09/09/95; no change of members (4 pages)
21 June 1995Company name changed tuscania pizzas LIMITED\certificate issued on 22/06/95 (4 pages)
28 April 1995Accounts made up to 30 June 1994 (12 pages)
24 March 1995Registered office changed on 24/03/95 from: 144 upper richmond road london SW15 (1 page)