Company NameDalgety M.L. Limited
DirectorsPigtales Limited and Fyfield Dormants Limited
Company StatusDissolved
Company Number00100748
CategoryPrivate Limited Company
Incorporation Date18 December 1908(112 years ago)

Business Activity

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

Directors

Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 June 1990(81 years, 7 months after company formation)
Appointment Duration30 years, 5 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed29 November 1991(83 years after company formation)
Appointment Duration29 years
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(83 years after company formation)
Appointment Duration29 years
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address100 George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 July 1998Appointment of a voluntary liquidator (1 page)
3 July 1998Declaration of solvency (3 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
8 May 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
8 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)