| Company Name | Technostone Castelli U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715374 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1992(31 years, 11 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carlo Alberto Belle |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 November 1997) |
| Role | Manager |
| Correspondence Address | 11 Via S Francesco Massa Italy |
| Director Name | Sergio Furini |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 November 1997) |
| Role | Manager |
| Correspondence Address | Via Guido Rossa 27 San Donato Milanese Milan Foreign |
| Director Name | Geom Franco Olivari |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 November 1997) |
| Role | Manager |
| Correspondence Address | 19 Via Gulli Milan Italy |
| Director Name | Dante Venturini |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 November 1997) |
| Role | President Of Technostone Spa |
| Correspondence Address | Ortonovo La Spezia Via Appia Nuova No 7 Italy |
| Secretary Name | Pierluigi Laguzzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 604 Cascades Tower 4 Westferry Road London E14 |
| Director Name | Miss Sharon Dinah Crotty |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 343 Essex Road Islington London N1 3PT |
| Director Name | Andrew Simon Armitage Firth |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 1992) |
| Role | Solicitor |
| Correspondence Address | 238 Chase Road London N14 6HH |
| Secretary Name | Andrew Simon Armitage Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 1992) |
| Role | Solicitor |
| Correspondence Address | 238 Chase Road London N14 6HH |
| Secretary Name | Gianfranco Molinari |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | Via C Porta 3 Cambiago Milan Italy |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992 |
| Appointment Duration | 6 days (resigned 19 May 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992 |
| Appointment Duration | 6 days (resigned 19 May 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 3 Lanark Square Glengall Bridge London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1997 | Return made up to 18/05/97; no change of members
|
| 2 June 1997 | Application for striking-off (1 page) |
| 21 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 4 July 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 8 August 1995 | New secretary appointed (2 pages) |
| 5 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |