Dry Cane (U.K.) Limited

00451188

Company Name	Dry Cane (U.K.) Limited
Company Status	Dissolved
Company Number	00451188
Category	Private Limited Company
Incorporation Date	19 March 1948(76 years, 1 month ago)
Dissolution Date	31 March 1998 (26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Victor Bridle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	Cullen House 167 Huntingfield Road London SW15 5EN

Director Name	Thomas David Wilkinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	Cullen House 167 Huntingfield Road London SW15 5EN

Secretary Name	Thomas David Wilkinson
Nationality	British
Status	Closed
Appointed	25 September 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	Cullen House 167 Huntingfield Road London SW15 5EN

Director Name	Mr Colin James Gordon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House St Margarets Ware Hertfordshire SG12 8EQ

Director Name	David Ian Shephard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	25 Theydon Grove Epping Essex CM16 4PU

Director Name	Roy James Spence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	43 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	Mr Edric Arnold Tasker
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Brockworth Cherry Tree Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DQ

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(44 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(45 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(47 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 1995)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(47 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 September 1995)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Location

Registered Address	18 Bentink Street London W1M 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997	First Gazette notice for voluntary strike-off (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 October 1997	Application for striking-off (1 page)
9 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Return made up to 01/03/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 December 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
18 December 1995	Registered office changed on 18/12/95 from: 1 york gate regents park london NW1 4PU (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)

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