| Company Name | Candyhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02126929 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1987(37 years ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Dufour |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 1992(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 25 April 2006) |
| Role | Publisher |
| Correspondence Address | C/O Ms Tschuni 3 Chemin Des Tulipiers Geneva 1211 Switzerland |
| Secretary Name | Pierre-Yves Dhinaut |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 March 1992(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | C/O Ms Tschumi 3 Chemin Des Tulipiers 1211 Geneva Foreign Switzerland |
| Director Name | John Murray Bremner |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 March 1992) |
| Role | Company Director |
| Correspondence Address | 5 Bournemouth Road London SW19 3AR |
| Director Name | Albert Patin |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 March 1992) |
| Role | Company Director |
| Correspondence Address | 10 Rue Albert Laurenson Boulogne 92100 Foreign |
| Director Name | Christine Patin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 March 1992) |
| Role | Company Director |
| Correspondence Address | 5 Bournemouth Road Wimbledon London SW19 3AR |
| Secretary Name | Christine Patin |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 March 1992) |
| Role | Company Director |
| Correspondence Address | 5 Bournemouth Road Wimbledon London SW19 3AR |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,281 |
| Cash | £2,844 |
| Current Liabilities | £1,563 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 29 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 17 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 28 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 17 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 27 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 14 January 2002 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
| 18 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 May 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
| 8 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 23 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 22 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |