| Company Name | J.W.Dales & Sons Limited |
|---|---|
| Directors | Pigtales Limited and Fyfield Dormants Limited |
| Company Status | Dissolved |
| Company Number | 00834573 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1965(59 years, 3 months 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 | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Secretary Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Fyfield Dormants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1998(33 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Correspondence Address | 100 George Street London W1H 5RH |
| Director Name | Christopher Robert Grimbleby |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 May 1993) |
| Role | Sales Director |
| Correspondence Address | 6 Southgate Close Howden Gorle |
| Director Name | Dalgety Food Ingredients Limited (Corporation) |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 29 November 1993(28 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 June 1998) |
| Correspondence Address | 100 George Street London W1H 5RH |
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, 9 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 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1998 | Resolutions
|
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 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 (4 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 (4 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 2 July 1994 (4 pages) |