Company NameDalgety Produce Limited
DirectorsPigtales Limited and Fyfield Dormants Limited
Company StatusDissolved
Company Number00401597
CategoryPrivate Limited Company
Incorporation Date6 December 1945(75 years, 11 months ago)

Business Activity

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

Directors

Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed04 March 1991(45 years, 3 months after company formation)
Appointment Duration30 years, 7 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed29 November 1991(46 years after company formation)
Appointment Duration29 years, 10 months
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(46 years after company formation)
Appointment Duration29 years, 10 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

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 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 March 1998Ad 13/03/98--------- £ si [email protected]=379000 £ ic 26000/405000 (2 pages)
25 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 March 1998£ nc 50000/405000 13/03/98 (1 page)
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)
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 (4 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)