Company NameDallaw Ltd
Company StatusDissolved
Company Number00587987
CategoryPrivate Limited Company
Incorporation Date26 July 1957(66 years, 10 months ago)
Dissolution Date21 January 2010 (14 years, 4 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameIsabelle Deschamps
NationalityBritish
StatusClosed
Appointed28 February 2003(45 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 21 January 2010)
RoleCompany Director
Correspondence Address65 Gainsford Street
London
SE1 2NB
Director NameMr Paul Vernon
Date of BirthJune 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(48 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 21 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Coresbrook Way
Knaphill
Surrey
GU21 2TP
Director NameMr Steven Norman Phillips
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2007(49 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 21 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRafters
The Glade Kingswood
Tadworth
Surrey
KT20 6LL
Director NameMaurice Eric Warren
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressThe Oak House
26 The Avenue
Clevedon
Avon
BS21 7EA
Director NameJohn Reid Martyn
Date of BirthJune 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressRedcroft
Stanville Road
Cumnor Hill
Oxford
OX2 9JF
Director NameEdward Charles Humphreys
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressEs Moli
Ridgeway Horsell
Woking
Surrey
GU21 4QR
Director NameMr Robert Nicholas Harris
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
RoleChartered Secretary
Correspondence AddressBingles
Lye Green
Withyam
Sussex
TN6 1UU
Director NameBryan Fawcett
Date of BirthJune 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 June 1992)
RoleCompany Director
Correspondence AddressGrasmere 11 Rockleaze
Bristol
Avon
BS9 1NE
Director NameBrian Edgar Gandy
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(37 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 1998)
RoleChartered Secretary
Correspondence Address32 Florence Road
Church Crookham
Fleet
Hampshire
GU13 9LQ
Director NameKenneth George Hanna
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(39 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleGroup Finance Director
Correspondence AddressSandycombe
2a Ennerdale Road
Kew Richmond
Surrey
TW9 3PG
Director NameTerence Anthony Duffy
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(40 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address68 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameJames Gallagher
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(40 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 November 2002)
RoleCompany Director
Correspondence Address87 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameJean Pierre Carli
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1998(40 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence Address78 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Secretary NameMrs Paula Miriam Nelson
NationalityBritish
StatusResigned
Appointed01 May 1998(40 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshdown Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameAdrian Whitehead
NationalityBritish
StatusResigned
Appointed01 July 2002(44 years, 11 months after company formation)
Appointment Duration8 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address2 Forest Way
Orpington
Kent
BR5 2AQ
Director NameChristopher Peter Horry
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(45 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2005)
RoleAccountant
Correspondence AddressBridleways
Woodcote Green Road
Epsom
Surrey
KT18 7DN
Director NameMarcel Fischli
Date of BirthOctober 1955 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed01 August 2004(47 years after company formation)
Appointment Duration2 years, 8 months (resigned 02 April 2007)
RoleCompany Director
Correspondence Address401 County Hall East Block
Magnum Square
London
SE1 7GN
Director NameElizabeth Charlotte Legge
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(47 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleFinance Director
Correspondence AddressEllesborough House
Kew Place
High Wycombe
Buckinghamshire
HP11 1QW
Secretary NamePigtales Limited (Corporation)
StatusResigned
Appointed29 November 1991(34 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered AddressSt Georges House
Croydon
Surrey
CR9 1NR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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