Company NameDalgety Chemicals Manufacturing Limited
DirectorsFyfield Dormants Limited and Pigtales Limited
Company StatusDissolved
Company Number00257224
CategoryPrivate Limited Company
Incorporation Date19 June 1931(92 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(60 years, 5 months after company formation)
Appointment Duration32 years, 4 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed11 June 1997(66 years after company formation)
Appointment Duration26 years, 9 months
Correspondence Address100 George Street
London
W1H 5RH
Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed11 June 1997(66 years after company formation)
Appointment Duration26 years, 9 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameBrian Edgar Gandy
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(60 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 11 June 1997)
RoleChartered Secretary
Correspondence Address32 Florence Road
Church Crookham
Fleet
Hampshire
GU13 9LQ
Director NameDavid George Waterlow
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(60 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 11 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Standhill Close
Hitchin
Hertfordshire
SG4 9BW

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 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
8 July 1998Declaration of solvency (3 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
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)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
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)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (6 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (6 pages)