| Company Name | Dalgety (SP) Limited |
|---|---|
| Directors | Fyfield Dormants Limited and Pigtales Limited |
| Company Status | Dissolved |
| Company Number | 00730761 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1962(61 years, 9 months ago) |
| Previous Name | Spillers Petfoods Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fyfield Dormants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 1992(30 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 100 George Street London W1H 5RH |
| Director Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1993(31 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Secretary Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1993(31 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Mr Peter Charles Beckett |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(29 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Russell Hill Road Purley Surrey CR8 2LD |
| Director Name | Paul Brown |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(29 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 27 October 1992) |
| Role | Company Director |
| Correspondence Address | Manhattan Middle Stoke Wimpley Stoke Bath Avon BA3 6JE |
| Director Name | Keith Frank Hurford |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(29 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 27 October 1992) |
| Role | Operations Manager |
| Correspondence Address | 1 Cromwell Cottages Great Brickhill Milton Keynes Buckinghamshire MK17 9AH |
Location
| Registered Address | 100 George Street London W1H 5RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 August 1999 | Dissolved (1 page) |
|---|---|
| 3 July 1998 | Declaration of solvency (3 pages) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1998 | Company name changed spillers petfoods LIMITED\certificate issued on 04/06/98 (2 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 15 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 19 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 16 August 1995 | Company name changed spillers homepride LIMITED\certificate issued on 17/08/95 (4 pages) |
| 19 November 1981 | Annual return made up to 28/10/81 (4 pages) |
| 8 December 1977 | Annual return made up to 02/06/77 (5 pages) |
| 30 May 1975 | Annual return made up to 14/05/75 (4 pages) |