Daflaw Ltd

Company Name	Daflaw Ltd
Company Status	Dissolved
Company Number	00672991
Category	Private Limited Company
Incorporation Date	20 October 1960(63 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Dalgety Foods Limited

Business Activity

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

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	28 February 2003(42 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 August 2008)
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(45 years after company formation)
Appointment Duration	2 years, 10 months (closed 13 August 2008)
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(46 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rafters The Glade Kingswood Tadworth Surrey KT20 6LL

Director Name	Mr Edward Hugh Roderick Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 1 Eaton Crescent Bristol Avon BS8 2EJ

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Gaywood Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Graham Robson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Tanglewood Close Woking Surrey GU22 8LG

Director Name	Graham Stuart Hemmings
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Accountant
Correspondence Address	40 South Road Saffron Walden Essex CB11 3DN

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month 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	Brian Edgar Gandy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

Director Name	Colin Ronald Edgley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 1993)
Role	Company Director
Correspondence Address	Thurlow House Long Thurlow Suffolk IP31 3JA

Director Name	John Reid Martyn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Redcroft Stanville Road Cumnor Hill Oxford OX2 9JF

Director Name	Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(36 years, 6 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	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 6 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	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 6 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	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(37 years, 6 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(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Lawyer
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(41 years, 8 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	11 November 2002(42 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Chartered 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(43 years, 9 months 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(44 years, 5 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(31 years, 1 month 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

Financials

Year	2014
Net Worth	£1,547,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 February 2008	Return made up to 29/11/07; full list of members (7 pages)
25 January 2008	Application for striking-off (1 page)
7 December 2007	Director's particulars changed (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
15 December 2006	Return made up to 29/11/06; full list of members (7 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Return made up to 29/11/05; full list of members (7 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
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)
30 December 2004	Return made up to 29/11/04; full list of members (7 pages)
17 September 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
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)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
6 January 2003	Return made up to 29/11/02; full list of members (7 pages)
8 December 2002	Director resigned (1 page)
19 November 2002	New director appointed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary 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)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
8 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 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)
21 May 1998	Company name changed dalgety foods LIMITED\certificate issued on 21/05/98 (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
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	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 June 1997 (14 pages)
17 April 1998	Director resigned (1 page)
15 December 1997	Return made up to 29/11/97; full list of members (6 pages)
6 October 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
10 April 1997	Full accounts made up to 30 June 1996 (13 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)
12 December 1995	Director resigned (2 pages)
10 August 1995	New director appointed (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (19 pages)
28 April 1989	Full accounts made up to 1 July 1988 (16 pages)
17 April 1989	Company name changed\certificate issued on 17/04/89 (2 pages)

Daflaw Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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