| Company Name | Monteriggioni Exmar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340319 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | Exmar (Monteriggioni) Shipping Company Limited |
Directors
| Director Name | Lynn Chapman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 41 The Grove Walton On Thames Surrey KT12 2HS |
| Director Name | Mr John Andrew Costain |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Durham Road Raynes Park London SW20 0QH |
| Director Name | Mr Patrick Joseph Rodgers |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Egerton Drive Greenwich London SE10 8JS |
| Secretary Name | Mr John Andrew Costain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Durham Road Raynes Park London SW20 0QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Third Floor, Moreau House 116 Brompton Road London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2003 | Application for striking-off (1 page) |
| 12 February 2002 | Company name changed exmar (monteriggioni) shipping c ompany LIMITED\certificate issued on 12/02/02 (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (19 pages) |