Company NameItaliana Membrane (UK) Limited
Company StatusDissolved
Company Number02688688
CategoryPrivate Limited Company
Incorporation Date18 February 1992(32 years, 2 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGeorge Erskine Dorman
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (closed 06 May 1997)
RoleCompany Director
Correspondence Address25 Endeavour Way
Hythe
Southampton
Hampshire
SO45 6DX
Secretary NameMr David McLaren Rabagliati
NationalityBritish
StatusClosed
Appointed13 May 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (closed 06 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Well
Forest Row
East Sussex
RH18 5BG
Director NameMr David McLaren Rabagliati
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992
Appointment Duration2 months, 4 weeks (resigned 13 May 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressShepherds Well
Forest Row
East Sussex
RH18 5BG
Secretary NameGerda Adnan
NationalityBritish
StatusResigned
Appointed13 February 1992
Appointment Duration2 months, 4 weeks (resigned 13 May 1992)
RoleCompany Director
Correspondence Address2 Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH
Director NameGianguido Casarin
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed13 May 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressVia Zago 1
Preganziol
Treviso
Foreign
Director NameAlasdair Williams
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 27 September 1993)
RoleCompany Director
Correspondence AddressVia Centro 39
Pasiano (Pn) 33087
Foreign
Director NameBruno Fiumana
Date of BirthDecember 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed05 October 1993(1 year, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressItaliana Membrane Spa
Via Galoppat 134
33087 Pasianor (Pn)
Italy

Location

Registered Address3 Cloth Street
Long Lane
London
EC1A 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Application for striking-off (1 page)
26 September 1996Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
12 March 1996Return made up to 18/02/96; no change of members (4 pages)
17 March 1995Return made up to 18/02/95; full list of members (6 pages)