Company NameDunmow Flitch Bacon Co Limited
Company StatusDissolved
Company Number00099102
CategoryPrivate Limited Company
Incorporation Date5 August 1908(112 years, 2 months ago)
Dissolution Date26 November 1996 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen David Ashton
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1995(86 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 26 November 1996)
RoleCompany Director
Correspondence Address2 St Edmunds Drive
Elmswell
Bury St Edmunds
Suffolk
IP30 9HF
Director NamePeter John Wright
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1995(86 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 26 November 1996)
RoleCompany Director
Correspondence Address2 St Edmunds Drive
Elmswell
Bury St Edmunds
Suffolk
IP30 9HF
Secretary NameStephen David Ashton
NationalityBritish
StatusClosed
Appointed22 September 1995(87 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 26 November 1996)
RoleCompany Director
Correspondence Address2 St Edmunds Drive
Elmswell
Bury St Edmunds
Suffolk
IP30 9HF
Director NameAllan Joseph Hewitt
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(83 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1994)
RoleCompany Director
Correspondence AddressGlenmarrick
Southstoke Road Combe Down
Bath
Avon
BA2 5SN
Director NameAnthony James Monks
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(83 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1994)
RoleAccountant
Correspondence AddressYarrow Cottage Severn Road
Hallen
Bristol
Avon
BS10 7RZ
Secretary NameAnthony James Monks
NationalityBritish
StatusResigned
Appointed06 April 1992(83 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressYarrow Cottage Severn Road
Hallen
Bristol
Avon
BS10 7RZ
Secretary NameOliver Samuel Shaw
NationalityBritish
StatusResigned
Appointed01 November 1994(86 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 September 1995)
RoleCompany Director
Correspondence Address8 Windsor Drive
Alsager
Cheshire
ST7 2TE
Director NameMr Anthony Patrick Daniels
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(86 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 June 1995)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressDerwent 26 Sydenham Road
Cheltenham
Gloucestershire
GL52 6EA
Wales
Director NameColin Edward Jay
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(86 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1995)
RoleCompany Director
Correspondence Address25 Firsway
Wightwick
Wolverhampton
West Midlands
WV6 8BJ

Location

Registered Address32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
6 August 1996First Gazette notice for voluntary strike-off (1 page)
26 June 1996Application for striking-off (1 page)
25 September 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Director resigned;new director appointed (2 pages)
21 June 1995New director appointed (2 pages)
25 May 1995Full accounts made up to 31 December 1994 (7 pages)
25 May 1995Return made up to 06/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/05/95
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 May 1995Director resigned (2 pages)