Company NameThe London Cigar Importing Company Limited
Company StatusDissolved
Company Number03109203
CategoryPrivate Limited Company
Incorporation Date2 October 1995(28 years, 6 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameAnthony William Didio
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address23 Rutland Gate
London
SW7 1PD
Secretary NameAnthony Warren Didio (Junior)
NationalityAmerican
StatusClosed
Appointed01 May 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address23 Rutland Gate
London
SW7 1PD
Director NameAnthony Warren Didio (Junior)
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed02 June 1997(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 04 July 2000)
RoleCompany Director
Correspondence Address23 Rutland Gate
London
SW7 1PD
Secretary NameRonald James Davis
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address2112 Walnut Street
Philadelphia Pennsylvania 19103
United States Of America
Secretary NameAnthony William Didio
NationalityAmerican
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressAcademy House
1420 Locust St No 27d
Philadelphia Pa19102
Usa
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBrettenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
7 October 1998Return made up to 02/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/10/98
(4 pages)
28 April 1998Full accounts made up to 31 October 1997 (11 pages)
12 February 1998Particulars of mortgage/charge (4 pages)
26 November 1997Particulars of mortgage/charge (4 pages)
17 November 1997Director's particulars changed (1 page)
11 November 1997New secretary appointed (3 pages)
11 November 1997Secretary resigned (1 page)
3 November 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 July 1997New director appointed (2 pages)
27 June 1997Full accounts made up to 31 October 1996 (11 pages)
22 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1997Director's particulars changed (1 page)
20 December 1996Ad 14/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 December 1996Secretary resigned (1 page)
20 December 1996Return made up to 02/10/96; full list of members (6 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Secretary resigned;new secretary appointed (2 pages)
2 October 1995Incorporation (22 pages)