Sunbury On Thames
Middlesex
TW16 6AF
Director Name | Peter Diethelm |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 25 October 1996(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sundown Lodge Plaws Hill Peaslake Surrey GU5 9SX |
Director Name | Riccardo Gaetano Gullotti |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 25 October 1996(same day as company formation) |
Role | President And CEO |
Correspondence Address | Erbstrasse 9 Kusnacht 8700 Switzerland |
Secretary Name | Robin Edward Wright |
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Nationality | British |
Status | Closed |
Appointed | 25 October 1996(same day as company formation) |
Role | Head Of Finance |
Correspondence Address | Oakwood Grantley Avenue Wonersh Park Guildford Surrey GU5 0QN |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 33 Maddox Street London W1R 9LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
28 September 1998 | Application for striking-off (1 page) |
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 November 1997 | Return made up to 25/10/97; full list of members
|
2 February 1997 | New director appointed (2 pages) |
2 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | New secretary appointed (2 pages) |
9 November 1996 | Registered office changed on 09/11/96 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
8 November 1996 | Secretary resigned (2 pages) |
8 November 1996 | Director resigned (2 pages) |
25 October 1996 | Incorporation (18 pages) |