Dallaw Ltd

Company Name	Dallaw Ltd
Company Status	Dissolved
Company Number	00587987
Category	Private Limited Company
Incorporation Date	26 July 1957(66 years, 9 months ago)
Dissolution Date	21 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	28 February 2003(45 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 January 2010)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Mr Paul Vernon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(48 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Coresbrook Way Knaphill Surrey GU21 2TP

Director Name	Mr Steven Norman Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(49 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rafters The Glade Kingswood Tadworth Surrey KT20 6LL

Director Name	Maurice Eric Warren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	The Oak House 26 The Avenue Clevedon Avon BS21 7EA

Director Name	John Reid Martyn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Redcroft Stanville Road Cumnor Hill Oxford OX2 9JF

Director Name	Edward Charles Humphreys
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Es Moli Ridgeway Horsell Woking Surrey GU21 4QR

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Director Name	Bryan Fawcett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Grasmere 11 Rockleaze Bristol Avon BS9 1NE

Director Name	Brian Edgar Gandy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

Director Name	Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Group Finance Director
Correspondence Address	Sandycombe 2a Ennerdale Road Kew Richmond Surrey TW9 3PG

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(40 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(44 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(45 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Director Name	Marcel Fischli
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2004(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	401 County Hall East Block Magnum Square London SE1 7GN

Director Name	Elizabeth Charlotte Legge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(47 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Finance Director
Correspondence Address	Ellesborough House Kew Place High Wycombe Buckinghamshire HP11 1QW

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	St Georges House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 January 2010	Final Gazette dissolved following liquidation (1 page)
21 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Return made up to 29/11/08; no change of members (10 pages)
27 December 2008	Return made up to 29/11/08; no change of members (10 pages)
19 December 2008	Registered office changed on 19/12/2008 from st georges house croydon surrey CR9 1NR (1 page)
19 December 2008	Registered office changed on 19/12/2008 from st georges house croydon surrey CR9 1NR (1 page)
9 December 2008	Appointment of a voluntary liquidator (1 page)
9 December 2008	Appointment of a voluntary liquidator (1 page)
9 December 2008	Declaration of solvency (3 pages)
9 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-19 (1 page)
9 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2008	Declaration of solvency (3 pages)
9 December 2008	Declaration of solvency (3 pages)
9 December 2008	Declaration of solvency (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 29/11/07; no change of members (7 pages)
28 January 2008	Return made up to 29/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 August 2007	Accounts made up to 31 December 2006 (8 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
15 December 2006	Return made up to 29/11/06; full list of members (7 pages)
15 December 2006	Return made up to 29/11/06; full list of members (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 July 2006	Accounts made up to 31 December 2005 (8 pages)
1 February 2006	Return made up to 29/11/05; full list of members (7 pages)
1 February 2006	Return made up to 29/11/05; full list of members (7 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
30 December 2004	Return made up to 29/11/04; full list of members (7 pages)
30 December 2004	Return made up to 29/11/04; full list of members (7 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 January 2004	Return made up to 29/11/03; full list of members (7 pages)
22 January 2004	Return made up to 29/11/03; full list of members (7 pages)
29 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 June 2003	Full accounts made up to 31 December 2002 (11 pages)
28 May 2003	Secretary's particulars changed (1 page)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
6 January 2003	Return made up to 29/11/02; full list of members (7 pages)
6 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 29/11/01; full list of members (7 pages)
12 February 2002	Return made up to 29/11/01; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
13 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 29/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Full accounts made up to 31 December 1998 (13 pages)
11 July 2000	Full accounts made up to 31 December 1998 (13 pages)
20 March 2000	Return made up to 29/11/99; full list of members (7 pages)
20 March 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 November 1998	Return made up to 29/11/98; full list of members (9 pages)
25 November 1998	Return made up to 29/11/98; full list of members (9 pages)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
21 May 1998	Company name changed dalgety U.K. LIMITED\certificate issued on 21/05/98 (2 pages)
21 May 1998	Company name changed dalgety U.K. LIMITED\certificate issued on 21/05/98 (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 100, george street, london. W1H 5RH (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 100, george street, london. W1H 5RH (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
15 December 1997	Return made up to 29/11/97; full list of members (5 pages)
15 December 1997	Return made up to 29/11/97; full list of members (5 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 June 1996 (12 pages)
10 April 1997	Full accounts made up to 30 June 1996 (12 pages)
19 December 1996	Return made up to 29/11/96; no change of members (5 pages)
19 December 1996	Return made up to 29/11/96; no change of members (5 pages)
7 May 1996	Full accounts made up to 30 June 1995 (13 pages)
7 May 1996	Full accounts made up to 30 June 1995 (13 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
17 June 1994	Memorandum and Articles of Association (7 pages)
17 June 1994	Memorandum and Articles of Association (7 pages)
29 March 1994	Full accounts made up to 30 June 1993 (12 pages)
29 March 1994	Full accounts made up to 30 June 1993 (12 pages)
30 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1992	Full accounts made up to 30 June 1991 (12 pages)
7 April 1992	Full accounts made up to 30 June 1991 (12 pages)
2 May 1990	Full accounts made up to 30 June 1989 (14 pages)
2 May 1990	Full accounts made up to 30 June 1989 (14 pages)
5 February 1987	Group of companies' accounts made up to 30 June 1986 (27 pages)
5 February 1987	Group of companies' accounts made up to 30 June 1986 (27 pages)

Dallaw Ltd

Business Activity

Directors

Location

Accounts

Filing History

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