| Company Name | Santa Rita U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02698655 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1992(32 years, 1 month ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Arturo Claro |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Santa Ester 748 San Miguel Santiago Chile Santiago Casilla 1483 Chile |
| Director Name | Mr Baltazar Sanchez Guzman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenique 49 Santiago Chile |
| Director Name | Pablo Granifo Lavin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Chilian |
| Status | Closed |
| Appointed | 13 July 1993(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenique 49 Santiago Chile Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 January 1997) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Christine Anne Chandler |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Chesnut Grove New Malden Surrey |
| Director Name | Robert Arthur Reeve |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Rodrigo Buzeta |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 April 1994) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenique 49 Casila 1483 Santiago Foreign Chile |
| Director Name | Mr Raimundo Valenzuela |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 July 1993) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenioue 49 Santiago Chile Santiago Casilla 1483 Foreign |
| Secretary Name | Rodrigo Buzeta |
|---|---|
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenique 49 Casila 1483 Santiago Foreign Chile |
| Director Name | Mr Ricardo Claro |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 12 June 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 March 1993) |
| Role | Company Director |
| Correspondence Address | Malaga 317 Las Condes Santiago Chile Santiago Casilla 1483 Foreign |
| Director Name | Rodrigo Buzeta |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 19 March 1994(2 years after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1995) |
| Role | Company Director |
| Correspondence Address | Gertrudis Echenique 49 Casila 1483 Santiago Foreign Chile |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | St Paul"S House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 July 1996 | Application for striking-off (1 page) |
| 11 August 1995 | Return made up to 19/03/95; full list of members (12 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 38 cromford road london SW18 1NX (1 page) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 3 mulgrave chambers mulgrave road sutton surrey SM2 6LE (1 page) |