| Company Name | Tirreno Danmar Limited |
|---|---|
| Directors | Carlo Capaldi and Pietro Pesce |
| Company Status | Dissolved |
| Company Number | 03282173 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Previous Name | Yewhurst Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Carlo Capaldi |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 295 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Director Name | Pietro Pesce |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Avelmont Knowle Grove Virginia Water Gl1 |
| Secretary Name | Pietro Pesce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Avelmont Knowle Grove Virginia Water Surrey GU25 4JB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Dissolved (1 page) |
|---|---|
| 6 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: unit 6 bramhall moor technology park pepper road hazel grove stockport cheshire SK7 6BW (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Resolutions
|
| 17 February 1999 | Statement of affairs (8 pages) |
| 17 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 14 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 16 January 1997 | Company name changed yewhurst LIMITED\certificate issued on 17/01/97 (2 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 22 December 1996 | Secretary resigned (1 page) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | New secretary appointed (2 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Incorporation (14 pages) |