| Company Name | Dalgety Soya Limited |
|---|---|
| Directors | Fyfield Dormants Limited and Pigtales Limited |
| Company Status | Dissolved |
| Company Number | 00272811 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1933(91 years, 3 months ago) |
| Previous Name | SOYA Foods 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
| Secretary Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1991(58 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Fyfield Dormants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 1992(59 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 100 George Street London W1H 5RH |
| Director Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1994(61 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Mr Peter Charles Beckett |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(58 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 27 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Russell Hill Road Purley Surrey CR8 2LD |
| Director Name | Edward Charles Humphreys |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(58 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 27 October 1992) |
| Role | Company Director |
| Correspondence Address | Es Moli Ridgeway Horsell Woking Surrey GU21 4QR |
Location
| Registered Address | 100 George St London W1H 5RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 July 1998 | Declaration of solvency (3 pages) |
|---|---|
| 3 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1998 | Resolutions
|
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 16 April 1998 | Company name changed soya foods LIMITED\certificate issued on 17/04/98 (2 pages) |
| 15 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 19 December 1996 | Return made up to 29/11/96; full list of members (5 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 1 February 1996 | Return made up to 29/11/95; full list of members (6 pages) |