Company NameLa Dordogne Limited
Company StatusDissolved
Company Number01923466
CategoryPrivate Limited Company
Incorporation Date18 June 1985(38 years, 11 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMr William Nicolas Warry
NationalityBritish
StatusClosed
Appointed23 June 1999(14 years after company formation)
Appointment Duration1 year, 9 months (closed 03 April 2001)
RoleCompany Director
Correspondence AddressStafford House
42 Mill Green Road
Mitcham
Surrey
CR4 4HY
Director NameAlain Pouyet
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed29 March 2000(14 years, 9 months after company formation)
Appointment Duration1 year (closed 03 April 2001)
RoleDoctor
Correspondence Address15 Traverse Du Conglu
Batiment A 13008
Marseille
Foreign
Director NamePascale Pouyet
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(14 years, 9 months after company formation)
Appointment Duration1 year (closed 03 April 2001)
RoleCompany Director
Correspondence Address5 Devonshire Road
London
W4 2EU
Secretary NamePascale Pouyet
NationalityBritish
StatusClosed
Appointed11 May 2000(14 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (closed 03 April 2001)
RoleCompany Director
Correspondence Address5 Devonshire Road
London
W4 2EU
Director NameMr Roger Pouyet
Date of BirthOctober 1930 (Born 93 years ago)
NationalityFrench
StatusResigned
Appointed01 June 1986(11 months, 2 weeks after company formation)
Appointment Duration13 years (resigned 16 June 1999)
RoleRestaurateur
Correspondence Address5 Devonshire Road
Chiswick
London
W4 2EU
Director NameMiss Rachel Bitton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration2 months (resigned 02 March 1992)
RoleManageress
Correspondence Address5 Devonshire Road
Chiswick
London
W4 2EU
Secretary NameMr Roger Pouyet
NationalityFrench
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address5 Devonshire Road
Chiswick
London
W4 2EU
Secretary NameMr Peter Lindley Mortimer
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Madeley Road
Ealing
London
W5 2LA
Director NameMr Peter Lindley Mortimer
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(14 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 April 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Madeley Road
Ealing
London
W5 2LA

Location

Registered Address5 Devonshire Road
Chiswick
London
W4 2EU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 December 2000First Gazette notice for voluntary strike-off (1 page)
31 October 2000Application for striking-off (1 page)
15 September 2000Full accounts made up to 31 March 2000 (11 pages)
8 August 2000Full accounts made up to 30 June 1999 (11 pages)
19 May 2000New secretary appointed (2 pages)
19 May 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
13 April 2000Director resigned (1 page)
27 March 2000Return made up to 31/12/99; full list of members (6 pages)
7 September 1999Full accounts made up to 30 June 1998 (11 pages)
6 August 1999New secretary appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Secretary resigned (1 page)
6 August 1999Director resigned (1 page)
23 April 1999Secretary resigned (1 page)
23 April 1999New secretary appointed (2 pages)
4 February 1999Return made up to 31/12/98; full list of members (6 pages)
13 October 1998Full accounts made up to 30 June 1997 (11 pages)
18 May 1998Full accounts made up to 30 June 1996 (13 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 March 1997Full accounts made up to 30 June 1995 (11 pages)
19 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 October 1996Full accounts made up to 30 June 1994 (11 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)