Company NameDonald Bortolozzo Griffiths Limited
Company StatusDissolved
Company Number02783976
CategoryPrivate Limited Company
Incorporation Date27 January 1993(31 years, 2 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMario Gino Bortolozzo
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld Oak Cottage Stonehouse Road
Halstead
Sevenoaks
Kent
TN14 7HW
Director NameStuart Leonard Donald
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleChartered Surveyor
Correspondence Address52 Chestnut Avenue
Esher
Surrey
KT10 8JF
Director NameJames Gerard Ward Griffiths
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleChartered Surveyor
Correspondence Address46 Hartswood Road
London
W12 9NF
Secretary NameStuart Leonard Donald
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Chestnut Avenue
Esher
Surrey
KT10 8JF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Eagle House
110 Jermyn Street
London
SW1Y 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
17 February 1999Return made up to 27/01/99; no change of members (4 pages)
14 January 1999Full accounts made up to 31 March 1998 (6 pages)
6 February 1998Return made up to 27/01/98; no change of members (4 pages)
12 October 1997Full accounts made up to 30 June 1997 (6 pages)
23 September 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
14 April 1997Full accounts made up to 30 June 1996 (6 pages)
14 April 1997Return made up to 27/01/97; full list of members (6 pages)
17 December 1996Registered office changed on 17/12/96 from: one hanover square london W1A 4SR (1 page)
28 March 1996Return made up to 27/01/96; no change of members (4 pages)
18 March 1996Full accounts made up to 30 June 1995 (6 pages)