Company NameDalgety (PD) Limited
DirectorsFyfield Dormants Limited and Pigtales Limited
Company StatusDissolved
Company Number00276510
CategoryPrivate Limited Company
Incorporation Date1 June 1933(91 years ago)
Previous NamePearce Duff & Co.Limited

Business Activity

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

Directors

Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(58 years, 6 months after company formation)
Appointment Duration32 years, 6 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed03 November 1993(60 years, 5 months after company formation)
Appointment Duration30 years, 7 months
Correspondence Address100 George Street
London
W1H 5RH
Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed03 November 1993(60 years, 5 months after company formation)
Appointment Duration30 years, 7 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameColin Ronald Edgley
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(58 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 November 1993)
RoleCompany Director
Correspondence AddressThurlow House
Long Thurlow
Suffolk
IP31 3JA
Director NameCharles Ian Robert Everett
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(58 years, 6 months after company formation)
Appointment Duration4 months (resigned 02 April 1992)
RoleCompany Director
Correspondence AddressPease Cottage
Church Lane Molesworth
Huntingdon
Cambs
PE18 0DQ

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, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
3 July 1998Appointment of a voluntary liquidator (2 pages)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
16 April 1998Company name changed pearce duff & co.LIMITED\certificate issued on 17/04/98 (2 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 (4 pages)
30 December 1996Return made up to 29/11/96; full list of members (6 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)