Borghese Services Limited

02667910

Company Name	Borghese Services Limited
Company Status	Dissolved
Company Number	02667910
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Dissolution Date	11 July 2000 (23 years, 9 months ago)
Previous Name	Halston Borghese Services 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Steven Bernard Pfeiffer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 11 July 2000)
Role	Attorney
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Secretary Name	Steven Bernard Pfeiffer
Nationality	American
Status	Closed
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 11 July 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Director Name	Mr Ali Samir Al-Shihabi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	S Arabian
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	11 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	PO Box 58055 Riyadh 11594 Foreign

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	2 years (resigned 29 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Ms Teresa Anne Townsend
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	The Moorings 15 Matham Road East Molesey Surrey KT8 0SX

Location

Registered Address	2 St Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
10 January 2000	Application for striking-off (1 page)
23 December 1999	Director resigned (1 page)
12 October 1999	Return made up to 03/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1999	Compulsory strike-off action has been discontinued (1 page)
8 September 1999	Full accounts made up to 31 December 1997 (13 pages)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
30 April 1998	Registered office changed on 30/04/98 from: broadbent house 64/65 grosvenor street london W1X 9DB (1 page)
26 January 1998	Full accounts made up to 31 December 1996 (12 pages)
9 December 1997	Return made up to 03/12/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
14 January 1997	Return made up to 03/12/96; no change of members (4 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
10 January 1996	Return made up to 03/12/95; full list of members (7 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Registered office changed on 03/05/95 from: berkeley square house 6TH floor,berkeley square london W1X 5PN (1 page)

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