La Piazza Limited

Company Name	La Piazza Limited
Company Status	Dissolved
Company Number	03040158
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Stephen Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	24 Plinston Avenue Warrington Cheshire WA4 1QU

Director Name	John Francis Mitchell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	13 Mount Pleasant Birkenhead Merseyside L43 5SY

Secretary Name	John Francis Mitchell
Nationality	British
Status	Closed
Appointed	05 August 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	13 Mount Pleasant Birkenhead Merseyside L43 5SY

Director Name	Ciro Cecchini
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Restauranteur
Correspondence Address	18 Stanley Avenue Wallasey Wirral Merseyside L45 8JW

Director Name	Alessandro Rossi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Restauranteur
Correspondence Address	101 Park Road East Birkenhead Merseyside L41 4BD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Alessandro Rossi
Nationality	Italian
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	101 Park Road East Birkenhead Merseyside L41 4BD

Director Name	Carole Enid Cecchini
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1997)
Role	Restaurateur
Correspondence Address	18 Stanley Avenue Wallasey Wirral Merseyside L45 8JW

Director Name	Teresa Veronica Rossi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1997)
Role	Restaurateur
Correspondence Address	19 Storeton Road Oxton Birkenhead Merseyside L43 5TN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	39/47 Argyle Street Birkenhead Wirral CH41 6AY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	29 September

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
18 June 2001	Application for striking-off (1 page)
13 April 2001	Return made up to 30/03/01; full list of members (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: grassguards 13 mount pleasant birkenhead merseyside L43 5SY (1 page)
8 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Return made up to 30/03/00; full list of members (7 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 56 hamilton square birkenhead merseyside L41 5AS (1 page)
18 August 1999	Director resigned (1 page)
28 April 1999	Return made up to 30/03/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Return made up to 30/03/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 May 1997	Ad 10/05/95--------- Â£ si 99@1 (2 pages)
19 May 1997	Return made up to 30/03/97; full list of members (6 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
20 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Ad 07/01/97--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
17 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Accounting reference date extended from 31/03 to 29/09 (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 17 brandon street birkenhead merseyside L41 5HN (1 page)
24 May 1995	New director appointed (2 pages)
18 May 1995	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 March 1995	Incorporation (30 pages)

La Piazza Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire