| Company Name | Giacomini U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907993 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Corrado Giacomini |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 December 2002) |
| Role | Industrial Manager |
| Correspondence Address | Via Torrione 27/A Borgomanero Piemonte-Novara 28021 |
| Secretary Name | Andrea Giacomini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Via Mottarone 17 San Maurizio D'Opaglio Novara 28017 |
| Director Name | Ronald Severn |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 02 June 1994) |
| Role | Chartered Sec |
| Correspondence Address | 1 Emerson Court Wimbledon Hill Road London SW19 7PQ |
| Secretary Name | Miss Katie Forder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | Grant Thornton House Melton Street London NW1 2EP |
| Secretary Name | Graziano Giacomini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | Graziano Giacomini Vai Novara 8-10 Orta San Giulo Novara/Piermonte 28016 |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £225,724 |
| Current Liabilities | £1,110,112 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2001 | Return made up to 14/03/01; full list of members (5 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 26 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 July 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 June 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 18 May 1999 | Return made up to 14/03/99; no change of members
|
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 April 1998 | Return made up to 14/03/98; full list of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 April 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 6 November 1996 | New secretary appointed (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 28 April 1996 | Return made up to 14/03/96; full list of members (5 pages) |
| 23 November 1995 | Return made up to 14/03/95; full list of members (12 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |