0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEL MONTE (LONDON) LIMITED

Learn more about DEL MONTE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEL MONTE HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD

DEL MONTE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00100652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.12.12
dissolution date: 2005.08.09
last member list: 2004.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Company DEL MONTE (LONDON) LIMITED was a Private Limited Company, registration number 00100652, established in United Kingdom on the 12. December 1908. The company was dissolved. The company was in business for 107 years and 11 months. Previous names of this company were: CIRIO COMPANY LIMITED. The company used to be located at DEL MONTE HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD. Business of the company DEL MONTE (LONDON) LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.09. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.18. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.18
documents available: 1

List of company documents:

buy all documents
Find out more information about DEL MONTE (LONDON) LIMITED. Our website makes it possible to view other available documents related to DEL MONTE (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
COMPANY NAME CHANGED, CIRIO COMPANY LIMITED, CERTIFICATE ISSUED ON 09/09/04
Form type: CERTNM
Date: 2004.09.09
£2.95
Add to cart
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
Add to cart
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
Form type: 287
Date: 2001.11.08
£2.95
Add to cart
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.03
£2.95
Add to cart
RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
Add to cart
RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
Add to cart
RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
Add to cart
AD 28/06/96---------, £ SI [email protected]=200000, £ IC 349800/549800
Form type: 88(2)R
Date: 1996.07.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED 28/06/96
Form type: ORES04
Date: 1996.07.07
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
Form type: ORES10
Date: 1996.07.07
£2.95
Add to cart
£ NC 500000/750000, 28/06/96
Form type: 123
Date: 1996.07.07
£2.95
Add to cart
S252 DISP LAYING ACC 15/05/96
Form type: ELRES
Date: 1996.05.23
£2.95
Add to cart
S386 DISP APP AUDS 15/05/96
Form type: ELRES
Date: 1996.05.23
£2.95
Add to cart
S366A DISP HOLDING AGM 15/05/96
Form type: ELRES
Date: 1996.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
Add to cart
RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
Add to cart
AD 30/11/95---------, £ SI [email protected]=345000, £ IC 4800/349800
Form type: 88(2)R
Date: 1995.12.12
£2.95
Add to cart
£ NC 4800/500000, 30/11
Form type: SRES04
Date: 1995.12.12
£2.95
Add to cart
CONSOL/DIVIDE SHARES 30/11/95
Form type: ORES13
Date: 1995.12.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/11/95
Form type: 123
Date: 1995.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
Add to cart
ADOPT MEM AND ARTS 30/11/95
Form type: SRES01
Date: 1995.12.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SVEND MARTIN LITTAUER (dissolve)
Secretary, 2003.04.30 - 2005.08.09
DEL MONTE HOUSE LONDON ROAD , STAINES
TW18 4JD, MIDDLESEX
JEAN-PIERRE BARTOLI (dissolve)
Director, BUSINESSMAN, 2004.09.30 - 2005.08.09
14 ROUTE DE L'ANNONCIADE , MENTON
FRANCE, 06500 A M
HANI EL NAFFY (dissolve)
Director, BUSINESS MAN, 2004.09.30 - 2005.08.09
1643 BRICKELL AVENUE APT 4102 , MIAMI
FOREIGN, FLORIDA 33129
UNITED STATES
JOHN FRANCIS INSERRA (dissolve)
Director, BUSSINESS MAN, 2004.09.30 - 2005.08.09
2441 SW 115TH TERRACE , DAVIE
FLORIDA 33325
UNITED STATES
GERDA ADNAN (dissolve)
Secretary, 1994.10.04 - 2002.01.15
2 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
GIORGIO GUZZETTI (dissolve)
Secretary, 1991.04.11 - 1993.03.22
VIA VARE 28 , MILANO 20158
FOREIGN
ITALY
SARAH HUGHES (dissolve)
Secretary, 2002.01.15 - 2003.04.30
240 LONDON ROAD , STAINES
TW18 4JD, MIDDLESEX
PATRIC JOHN RANDLE SANKEY-BARKER (dissolve)
Secretary, 1993.03.22 - 1994.10.04
PLANTATION HOUSE 31/35 FENCHURCH STREET , LONDON
EC3M 3NN
WALTER BELLANTONIO (dissolve)
Director, CHAIRMAN, 1994.10.04 - 1999.03.03
VIALE ROMAGNA N.67 , MILAN
20133
ITALY
ALDO CECCHINI (dissolve)
Director, MANAGING DIRECTOR, 1991.04.11 - 1993.12.13
VIALE GIAN GALEAZZO 16 , MILANO
ITALY
ALBERTO CHIODINI (dissolve)
Director, DIRECTORE COMMERCIALE, 2000.02.01 - 2003.04.30
VIA TORINO 8 , GALLARATE
21013
ITALIA
MASSIMO CRAGNOTTI (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2003.12.11
12 GAYFERE STREET , LONDON
SW1P 3HP
JACQUES FRAGIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.01.15 - 2003.01.21
39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EH
ROBERT NORMAN HART (dissolve)
Director, BUSINESSMAN, 1994.09.27 - 1994.10.04
VIA NOVELLI 38 VARESE 21100 , ITALY
FOREIGN
MARCELLO LEGA (dissolve)
Director, BUSINESS DIRECTOR, 1993.03.22 - 1994.10.04
VIA STOPPANI 6 , MILANO
ITALY
VINCENT MARTIN MAHIEU (dissolve)
Director, COMPANY DIRECTOR, 1995.11.29 - 1998.10.31
ANTILLENSTRAAT 42/3 , AMSTERDAM
1058HC
THE NETHERLANDS
VINCENZO MANFREDI (dissolve)
Director, DIRECTOR OF FINANCE, 1991.04.11 - 1992.02.17
VIA GIOVENALE 25 , NAPOLI 80143
FOREIGN
ITALY
FRANCO MAZZARELLO (dissolve)
Director, PRESIDENT OF SME INTERNATIONAL, 1991.04.11 - 1992.02.17
PIAZZALE BRESCIA 2 , MILANO 20149
FOREIGN
ITALY
ROBERTO MICHETTI (dissolve)
Director, 1996.11.11 - 1998.12.31
AVENUE VICTOR HUGO 152 , PARIS
75116
FRANCE
GIORGIO MOLINA (dissolve)
Director, CHIEF ACCOUNTANT, 1991.04.11 - 1993.03.22
PIAZZA POMPEO CASTELLI 16 , MILANO 20156
FOREIGN
ITALY
PETER LOUIS PARMIGIANI (dissolve)
Director, COMPANY DIRECTOR, 1997.11.11 - 1999.10.31
9 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
PIERANTONIO PISTRELLI (dissolve)
Director, COMPANY DIRECTOR, 1994.10.04 - 1995.11.29
126 AVENUE BELLEVUE CHEMIN DES CAROUBIERS , RESIDENCE LES CHENES VERTS
06190, ROCHEBRUNE CAP MARTIN
FRANCE
DARIO PUZONE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2001.12.31
48A GLOUCESTER GARDENS , LONDON
W2 6BN
EMILIO REGAZZONI (dissolve)
Director, EXPORT DIRECTOR, 1995.05.01 - 1995.11.29
VIA ARZAGA 4/3 , MILANO
20146
ITALY
RAFFAELE RIVA (dissolve)
Director, COMPANY EXECUTIVE, 1996.01.23 - 1996.11.30
VIA MAGGI 4 , MENDRISIO
CH6850, TICINO
SWITZERLAND
ROSSANO RUGGERI (dissolve)
Director, COMPANY DIRECTOR, 1994.10.04 - 1995.03.15
VIA MONTE CARMEN 8 , 6900 LUGANO
SWITZERLAND
PAOLO SIGNOROTTI (dissolve)
Director, 1995.11.29 - 1999.07.31
VIA PO 5B VILLA GUARDIA 22079 COMO , ITALY
MODESTO TONDELLI (dissolve)
Director, ACCOUNTANT, 2000.02.01 - 2004.09.30
18 GREENWAY , LONDON
N14 6NN
WILLIAM VEECKMANS (dissolve)
Director, 1993.03.22 - 1994.09.27
STRIJDHOFLAAN 45 B-2600 BERCHAM , BELGIUM
ERNESTO ZANZI (dissolve)
Director, DIRECTOR OF FINANCE, 1991.04.11 - 1993.03.22
MIZ RES FIORI 322 SEGRATE , MILANO 20090
FOREIGN
ITALY

Companies near to DEL MONTE (LONDON) ltd.

Information about the Private Limited Company DEL MONTE (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data