Company NameJ.W.Dales & Sons Limited
DirectorsPigtales Limited and Fyfield Dormants Limited
Company StatusDissolved
Company Number00834573
CategoryPrivate Limited Company
Incorporation Date18 January 1965(56 years, 11 months ago)

Business Activity

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

Directors

Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(26 years, 10 months after company formation)
Appointment Duration30 years
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(26 years, 10 months after company formation)
Appointment Duration30 years
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed01 June 1998(33 years, 4 months after company formation)
Appointment Duration23 years, 6 months
Correspondence Address100 George Street
London
W1H 5RH
Director NameChristopher Robert Grimbleby
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(26 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 May 1993)
RoleSales Director
Correspondence Address6 Southgate Close
Howden
Gorle
Director NameDalgety Food Ingredients Limited (Corporation)
Date of BirthDecember 1964 (Born 57 years ago)
StatusResigned
Appointed29 November 1993(28 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 June 1998)
Correspondence Address100 George Street
London
W1H 5RH

Location

Registered Address100 George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 April 1995Accounts for a dormant company made up to 2 July 1994 (4 pages)