Segalini (Marketing) Limited

Company Name	Segalini (Marketing) Limited
Company Status	Dissolved
Company Number	02725116
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Baroness Ann Margaret Von Brockdorff
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6a Redcliffe Square Chelsea London SW10 9JZ

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Closed
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Carlo Barbieri
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 1992(3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Via Dante 97 22100-Como Italy

Director Name	Adriano Segalini
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 1992(3 days after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Via Tommaso Grossi 39 22100 Como Italy

Director Name	Marco Ongini
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 1996(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 2004)
Role	Manager
Correspondence Address	Viale Dante 6 Lecco 22053

Director Name	Ruggiero Spadaro
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2003(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Via Cesare Correnti 9 Legnano Lombardia 20025 Italy

Director Name	Giovanni Segalini
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2005(13 years after company formation)
Appointment Duration	1 day (resigned 30 June 2005)
Role	Sales Manager
Correspondence Address	Via I. Regazzoni 3 22100 Como Italy

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,178
Cash	£1,819
Current Liabilities	£6,997

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Return made up to 23/06/09; full list of members (3 pages)
24 June 2009	Return made up to 23/06/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Return made up to 23/06/08; full list of members (3 pages)
21 July 2008	Return made up to 23/06/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 23/06/07; full list of members (2 pages)
18 July 2007	Return made up to 23/06/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 23/06/06; full list of members (2 pages)
3 July 2006	Return made up to 23/06/06; full list of members (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
10 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Return made up to 23/06/05; full list of members (3 pages)
1 July 2005	Return made up to 23/06/05; full list of members (3 pages)
9 September 2004	Registered office changed on 09/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
30 June 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
30 June 2004	Return made up to 23/06/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
1 July 2003	Return made up to 23/06/03; full list of members (8 pages)
1 July 2003	Return made up to 23/06/03; full list of members (8 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
8 April 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Full accounts made up to 31 December 2002 (17 pages)
2 July 2002	Return made up to 23/06/02; full list of members (7 pages)
2 July 2002	Return made up to 23/06/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell st london WC1B 3RJ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell st london WC1B 3RJ (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 23/06/01; full list of members (7 pages)
29 June 2001	Return made up to 23/06/01; full list of members (7 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
29 June 2000	Return made up to 23/06/00; full list of members (7 pages)
29 June 2000	Return made up to 23/06/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (15 pages)
12 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
26 June 1998	Return made up to 23/06/98; full list of members (6 pages)
26 June 1998	Return made up to 23/06/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
28 June 1997	Return made up to 23/06/97; no change of members (4 pages)
28 June 1997	Return made up to 23/06/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
27 June 1996	Return made up to 23/06/96; no change of members (4 pages)
27 June 1996	Return made up to 23/06/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 December 1995 (15 pages)
11 April 1996	Full accounts made up to 31 December 1995 (15 pages)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	Director's particulars changed (1 page)
19 July 1995	Return made up to 23/06/95; full list of members (6 pages)
19 July 1995	Return made up to 23/06/95; full list of members (6 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1995	Full accounts made up to 31 December 1994 (14 pages)
31 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Segalini (Marketing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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