Company NameDAFC Limited
Company StatusDissolved
Company Number00174891
CategoryPrivate Limited Company
Incorporation Date26 May 1921(100 years, 2 months ago)
Dissolution Date15 June 2010 (11 years, 1 month ago)
Previous NameLea & Perrins International Limited

Business Activity

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

Directors

Director NameLaurent Sauquet
Date of BirthMarch 1955 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed29 December 2006(85 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 15 June 2010)
RoleManaging Director
Correspondence AddressDreve De Bonne Odeur, 2b
Bruxelles
1170
Belgium
Secretary NameLaurent Sauquet
NationalityFrench
StatusClosed
Appointed29 December 2006(85 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 15 June 2010)
RoleManaging Director
Correspondence AddressDreve De Bonne Odeur, 2b
Bruxelles
1170
Belgium
Secretary NameJean-Francois Jacques Yves Payen
NationalityFrench
StatusClosed
Appointed04 August 2008(87 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 15 June 2010)
RoleHuman Resources Director
Correspondence Address13 Billing Place
London
SW10 9UW
Director NamePamela Joan Street
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(69 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Bibvsworth Lane
Broadway
Worcs
WR12 7LW
Director NameMonseur Henri Giscard D Estaing
Date of BirthOctober 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1991(70 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 10 May 1995)
RoleCompany Director
Correspondence AddressHome Farm 20 High Street
Harrington
Northampton
Northamptonshire
NN6 9NU
Director NameJean Claude Horen
Date of BirthMarch 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1991(70 years, 1 month after company formation)
Appointment Duration11 years (resigned 01 July 2002)
RoleCompany Director
Correspondence Address26 Avenue Egle
Maisons Laffitte
78600
France
Secretary NameMr Richard Thomas Burdon
NationalityBritish
StatusResigned
Appointed08 June 1991(70 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressBridge House Desborough Road
Braybrooke
Market Harborough
Leicestershire
LE16 8LE
Director NameJames Oldham Hempstead
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(74 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressField House Watford Court
Church Street
Watford Village
Northamptonshire
NN6 7UR
Director NameLaurent Sauquet
Date of BirthMarch 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed10 May 1995(74 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 February 2004)
RoleCompany Director
Correspondence AddressAvenue De Tervueren 268-Bte 1
Brussells
1150
Belgium
Secretary NameLaurent Sauquet
NationalityFrench
StatusResigned
Appointed28 February 1997(75 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 February 2004)
RoleCompany Director
Correspondence AddressAvenue De Tervueren 268-Bte 1
Brussells
1150
Belgium
Director NameDominique Marion
Date of BirthMay 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2002(81 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address14 Clonmel Road
London
SW6 5BJ
Director NameJean Philippe Bernard Pare
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(82 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 February 2006)
RoleCompany Director
Correspondence Address8 Cranley Place
London
SW7 3AB
Director NameAnthony Cicio
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 2004(82 years, 9 months after company formation)
Appointment Duration6 months (resigned 01 August 2004)
RoleAccountant
Correspondence Address2 The Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7RN
Secretary NameAubrey Joseph De Souza
NationalityBritish
StatusResigned
Appointed02 February 2004(82 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 2005)
RoleCompany Director
Correspondence Address51 Wickham Road
Beckenham
Kent
BR3 6QJ
Director NameDaniel Charles Maurice Georges Pasquesoone
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2004(83 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 February 2006)
RoleCompany Director
Correspondence Address25 Cornwall Gardens Court
47-50 Cornwall Gardens
London
Sw7 4ad
SW7 4AD
Secretary NameAndre Allardin
NationalityFrench
StatusResigned
Appointed16 August 2005(84 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 December 2006)
RoleManaging Director
Correspondence AddressRue Du Rouleau 29
Brussels
1000
Foreign
Director NameAndre Allardin
Date of BirthNovember 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2006(84 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 December 2006)
RoleManaging Director
Correspondence AddressRue Du Rouleau 29
Brussels
1000
Foreign
Director NameJose Maria Huguet
Date of BirthJune 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed13 February 2006(84 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 December 2006)
RoleFinance Director
Correspondence Address14 Ashbourne Road
London
W5 3ED
Director NameFrancoise Temime
Date of BirthJuly 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2006(84 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 June 2008)
RoleFinance Director
Correspondence AddressFlat 22 Matiere Place
35-37 Earls Court Square
London
SW5 9BY
Director NamePascal Antoine Marcel Ghislain Preudhomme
Date of BirthMay 1969 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed29 December 2006(85 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2009)
RoleManaging Director
Correspondence Address14 Ashbourne Road
Ealing
London
W5 3ED
Director NameJean-Francois Jacques Yves Payen
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed04 August 2008(87 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2009)
RoleHuman Resources Director
Correspondence Address13 Billing Place
London
SW10 9UW

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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