| Company Name | Franco Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798906 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1993(31 years, 1 month ago) |
| Dissolution Date | 12 January 1999 (25 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 |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Francesco Rimonti |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Wholesaler Wine And Food Merchant |
| Correspondence Address | 16 Castlefields Drive Prudhoe Northumberland NE42 5FP |
| Director Name | Mrs Sheila Rimonti |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Oxnam Crescent Newcastle Upon Tyne Tyne Abd Wear NE2 4LX |
| Secretary Name | Mrs Sheila Rimonti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Oxnam Crescent Newcastle Upon Tyne Tyne Abd Wear NE2 4LX |
| Director Name | Stephen Dennis Bridgeman |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (closed 12 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 St Leonards Road East Sheen London SW14 7BL |
| Director Name | Mr Antonio Pirozzi |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (closed 12 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Riversfield Road Enfield Middlesex EN1 3DH |
| Director Name | Marcello Serafino |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (closed 12 January 1999) |
| Role | Wine & Food Importer |
| Correspondence Address | 90 Fawnbrake Avenue London SE24 0BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1998 | Receiver ceasing to act (1 page) |
| 9 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 February 1997 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 9 October 1996 | Administrative Receiver's report (6 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: first floor 143-149 great portland street london W1N 5FB (1 page) |
| 29 April 1996 | Return made up to 12/03/96; no change of members (9 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 4 brook street london W1Y 1AA (1 page) |
| 20 December 1995 | Auditor's resignation (2 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 June 1995 | Return made up to 12/03/95; full list of members (8 pages) |
| 13 April 1995 | Ad 03/03/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 14 oxnam crescent newcastle upon tyne tyne & wear NE2 4LX (1 page) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 17 March 1995 | New director appointed (2 pages) |