Gruppo Impresa (UK) Ltd

03250885

Company Name	Gruppo Impresa (UK) Ltd
Company Status	Dissolved
Company Number	03250885
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	1 September 1998 (25 years, 8 months ago)

Directors

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 01 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	29 April 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 01 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	17 September 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 March 1998	First Gazette notice for compulsory strike-off (1 page)
29 August 1997	Director's particulars changed (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
27 September 1996	New director appointed (5 pages)
24 September 1996	Ad 17/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
17 September 1996	Incorporation (16 pages)

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