CHRISTIE MANSON & WOODS (ITALY) LIMITED

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CHRISTIE MANSON & WOODS (ITALY) LIMITED

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Key Data

Status

Dissolved

Company No.

01228671

Incorporation date

03/10/1975

Size

Dormant

Contacts

Registered address

Registered address

8 King Street, St. James's, London SW1Y 6QTCopy
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Latest events (Record since 03/10/1975)
dot icon30/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2013
First Gazette notice for voluntary strike-off
dot icon03/01/2013
Application to strike the company off the register
dot icon20/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon30/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon22/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Termination of appointment of Francois Curiel as a director
dot icon18/02/2010
Termination of appointment of Nicholas Deeming as a secretary
dot icon18/02/2010
Appointment of Sarah Ghinn as a secretary
dot icon18/02/2010
Appointment of Martin Andrew Noble Wilson as a director
dot icon18/02/2010
Appointment of Christopher Edmund Clayton-Jones as a director
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/07/2009
Return made up to 18/07/09; full list of members
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon22/07/2008
Return made up to 18/07/08; full list of members
dot icon02/04/2008
Secretary appointed nicholas deeming
dot icon19/03/2008
Appointment Terminated Director and Secretary richard aydon
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 18/07/07; full list of members
dot icon12/01/2007
Director resigned
dot icon28/09/2006
Accounts made up to 2005-12-31
dot icon17/08/2006
Return made up to 18/07/06; full list of members
dot icon26/10/2005
Accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 18/07/05; full list of members
dot icon17/08/2005
Director's particulars changed
dot icon21/12/2004
Return made up to 18/07/04; full list of members
dot icon30/10/2004
Accounts made up to 2003-12-31
dot icon27/10/2003
Accounts made up to 2002-12-31
dot icon20/08/2003
Return made up to 18/07/03; full list of members
dot icon20/08/2003
Director's particulars changed
dot icon20/08/2003
Registered office changed on 20/08/03
dot icon31/10/2002
Accounts made up to 2001-12-31
dot icon05/09/2002
Return made up to 18/07/02; full list of members
dot icon21/06/2002
Return made up to 18/07/01; full list of members
dot icon21/06/2002
Director's particulars changed
dot icon15/11/2001
Full accounts made up to 2000-12-31
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon07/08/2000
New director appointed
dot icon04/08/2000
New director appointed
dot icon03/08/2000
Return made up to 18/07/00; full list of members
dot icon29/11/1999
Accounts made up to 1998-12-31
dot icon10/08/1999
Return made up to 18/07/99; full list of members
dot icon14/04/1999
Secretary resigned
dot icon14/04/1999
New secretary appointed
dot icon03/09/1998
Accounts made up to 1997-12-31
dot icon27/07/1998
Return made up to 18/07/98; no change of members
dot icon29/08/1997
Accounts made up to 1996-12-31
dot icon28/07/1997
Return made up to 18/07/97; no change of members
dot icon08/08/1996
Accounts made up to 1995-12-31
dot icon24/07/1996
Return made up to 18/07/96; full list of members
dot icon21/07/1995
Return made up to 18/07/95; no change of members
dot icon27/06/1995
Accounts made up to 1994-12-31
dot icon09/08/1994
Return made up to 18/07/94; no change of members
dot icon12/06/1994
Accounts made up to 1993-12-31
dot icon27/09/1993
Accounts made up to 1992-12-31
dot icon28/07/1993
Return made up to 18/07/93; full list of members
dot icon28/07/1993
Director's particulars changed
dot icon29/09/1992
Director resigned;new director appointed
dot icon19/08/1992
Return made up to 18/07/92; no change of members
dot icon14/07/1992
Accounts made up to 1991-12-31
dot icon31/03/1992
Secretary resigned;new secretary appointed
dot icon05/12/1991
Accounts made up to 1990-12-31
dot icon27/07/1991
Return made up to 18/07/91; no change of members
dot icon20/11/1990
Accounts made up to 1989-12-31
dot icon20/11/1990
Return made up to 16/07/90; full list of members
dot icon04/09/1990
Resolutions
dot icon09/01/1990
Full accounts made up to 1988-12-31
dot icon20/11/1989
Return made up to 18/07/89; full list of members
dot icon04/07/1989
Director resigned;new director appointed
dot icon05/07/1988
Full accounts made up to 1987-12-31
dot icon05/07/1988
Return made up to 30/05/88; full list of members
dot icon08/03/1988
Full accounts made up to 1986-12-31
dot icon08/03/1988
Return made up to 02/06/87; full list of members
dot icon13/11/1986
Full accounts made up to 1985-12-31
dot icon13/11/1986
Return made up to 21/10/86; full list of members
dot icon03/10/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deeming, Nicholas
Secretary
29/02/2008 - 31/12/2009
17
Ghinn, Sarah
Secretary
31/12/2009 - Present
-
Wilson, Martin Andrew Noble
Director
31/12/2009 - Present
35
Aydon, Richard Hinchliffe
Director
24/07/2000 - 29/02/2008
30
Dite, Patricia Irene
Secretary
25/02/1992 - 31/03/1999
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHRISTIE MANSON & WOODS (ITALY) LIMITED

CHRISTIE MANSON & WOODS (ITALY) LIMITED is an(a) Dissolved company incorporated on 03/10/1975 with the registered office located at 8 King Street, St. James's, London SW1Y 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTIE MANSON & WOODS (ITALY) LIMITED?

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CHRISTIE MANSON & WOODS (ITALY) LIMITED is currently Dissolved. It was registered on 03/10/1975 and dissolved on 30/04/2013.

Where is CHRISTIE MANSON & WOODS (ITALY) LIMITED located?

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CHRISTIE MANSON & WOODS (ITALY) LIMITED is registered at 8 King Street, St. James's, London SW1Y 6QT.

What does CHRISTIE MANSON & WOODS (ITALY) LIMITED do?

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CHRISTIE MANSON & WOODS (ITALY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE MANSON & WOODS (ITALY) LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.