DAFC Limited

Company Name	DAFC Limited
Company Status	Dissolved
Company Number	00174891
Category	Private Limited Company
Incorporation Date	26 May 1921(102 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Leanstock Limited and Lea & Perrins International Limited

Business Activity

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

Directors

Director Name	Laurent Sauquet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	29 December 2006(85 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 2010)
Role	Managing Director
Correspondence Address	Dreve De Bonne Odeur, 2b Bruxelles 1170 Belgium

Secretary Name	Laurent Sauquet
Nationality	French
Status	Closed
Appointed	29 December 2006(85 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 2010)
Role	Managing Director
Correspondence Address	Dreve De Bonne Odeur, 2b Bruxelles 1170 Belgium

Secretary Name	Jean-Francois Jacques Yves Payen
Nationality	French
Status	Closed
Appointed	04 August 2008(87 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 June 2010)
Role	Human Resources Director
Correspondence Address	13 Billing Place London SW10 9UW

Director Name	Pamela Joan Street
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(69 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Bibvsworth Lane Broadway Worcs WR12 7LW

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(70 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Monseur Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(70 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	Home Farm 20 High Street Harrington Northampton Northamptonshire NN6 9NU

Secretary Name	Mr Richard Thomas Burdon
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Director Name	James Oldham Hempstead
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(74 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Field House Watford Court Church Street Watford Village Northamptonshire NN6 7UR

Director Name	Laurent Sauquet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1995(74 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Secretary Name	Laurent Sauquet
Nationality	French
Status	Resigned
Appointed	28 February 1997(75 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Director Name	Dominique Marion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2002(81 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Director Name	Jean Philippe Bernard Pare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(82 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	8 Cranley Place London SW7 3AB

Director Name	Anthony Cicio
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2004(82 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	2 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Secretary Name	Aubrey Joseph De Souza
Nationality	British
Status	Resigned
Appointed	02 February 2004(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	51 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Daniel Charles Maurice Georges Pasquesoone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2004(83 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	25 Cornwall Gardens Court 47-50 Cornwall Gardens London Sw7 4ad SW7 4AD

Secretary Name	Andre Allardin
Nationality	French
Status	Resigned
Appointed	16 August 2005(84 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 2006)
Role	Managing Director
Correspondence Address	Rue Du Rouleau 29 Brussels 1000 Foreign

Director Name	Andre Allardin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2006(84 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 December 2006)
Role	Managing Director
Correspondence Address	Rue Du Rouleau 29 Brussels 1000 Foreign

Director Name	Jose Maria Huguet
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 February 2006(84 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 December 2006)
Role	Finance Director
Correspondence Address	14 Ashbourne Road London W5 3ED

Director Name	Francoise Temime
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2006(84 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Finance Director
Correspondence Address	Flat 22 Matiere Place 35-37 Earls Court Square London SW5 9BY

Director Name	Pascal Antoine Marcel Ghislain Preudhomme
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 December 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2009)
Role	Managing Director
Correspondence Address	14 Ashbourne Road Ealing London W5 3ED

Director Name	Jean-Francois Jacques Yves Payen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2008(87 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2009)
Role	Human Resources Director
Correspondence Address	13 Billing Place London SW10 9UW

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Termination of appointment of Jean-Francois Payen as a director (2 pages)
15 January 2010	Termination of appointment of Pascal Preudhomme as a director (2 pages)
15 January 2010	Termination of appointment of Jean-Francois Payen as a director (2 pages)
15 January 2010	Termination of appointment of Pascal Preudhomme as a director (2 pages)
16 July 2009	Return made up to 08/06/09; full list of members (4 pages)
16 July 2009	Return made up to 08/06/09; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Director and secretary appointed jean-francois jaques yves payen (2 pages)
11 September 2008	Director and secretary appointed jean-francois jaques yves payen (2 pages)
16 July 2008	Appointment terminated director francoise temime (1 page)
16 July 2008	Appointment Terminated Director francoise temime (1 page)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
25 January 2008	Accounts made up to 31 December 2006 (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 08/06/07; full list of members (2 pages)
13 July 2007	Return made up to 08/06/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	Secretary resigned;director resigned (1 page)
10 October 2006	Accounts made up to 31 December 2005 (5 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 July 2006	Return made up to 08/06/06; full list of members (6 pages)
7 July 2006	Return made up to 08/06/06; full list of members (6 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
15 March 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 March 2006	Accounts made up to 31 December 2004 (5 pages)
5 July 2005	Company name changed lea & perrins international limi ted\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed lea & perrins international limi ted\certificate issued on 05/07/05 (2 pages)
16 June 2005	Return made up to 08/06/05; full list of members (2 pages)
16 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Return made up to 08/06/04; full list of members (7 pages)
12 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts made up to 31 December 2002 (4 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
24 June 2003	Return made up to 08/06/03; full list of members (7 pages)
24 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 July 2002	Return made up to 08/06/02; full list of members (8 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Registered office changed on 26/09/01 from: c/o l sauquet grafton house 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
26 September 2001	Location - directors interests register: non legible (1 page)
26 September 2001	Location of register of members (non legible) (1 page)
26 September 2001	Location of register of members (non legible) (1 page)
26 September 2001	Registered office changed on 26/09/01 from: c/o l sauquet grafton house 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
13 July 2001	Return made up to 08/06/01; full list of members (5 pages)
13 July 2001	Return made up to 08/06/01; full list of members (5 pages)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts made up to 31 December 1998 (5 pages)
3 December 1998	Accounts made up to 31 December 1997 (5 pages)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
10 July 1998	Return made up to 08/06/98; full list of members (6 pages)
10 July 1998	Return made up to 08/06/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/97 (1 page)
1 October 1997	Registered office changed on 01/10/97 from: grafton house mollison avenue enfield middlesex EN3 7JZ (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/97 (1 page)
1 October 1997	Return made up to 08/06/97; full list of members (6 pages)
1 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/97 (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/97 (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: grafton house mollison avenue enfield middlesex EN3 7JZ (1 page)
1 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S369(4) sht notice meet 15/09/97 (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/09/97 (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Return made up to 08/06/97; full list of members (6 pages)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)

DAFC Limited

Business Activity

Directors

Location

Accounts

Filing History

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