Company NameHaagen-Dazs U.K. Limited
Company StatusDissolved
Company Number02319659
CategoryPrivate Limited Company
Incorporation Date21 November 1988 (28 years, 10 months ago)
Dissolution Date5 January 2011 (6 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(13 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed03 July 2002(13 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(13 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stuart Cruickshank
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address13 Gloucester Road
London
W5 4JB
Director NameJustin Matthew King
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1993)
RoleCompany Director
Correspondence Address100 Orchard Way
Addlestone
Surrey
KT15 1LW
Director NameJohn Riccitiello
Date of BirthAugust 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 15 October 1993)
RoleCompany Director
Correspondence Address312 West 73rd Za
New York
Ny 10023
Foreign
Secretary NameMr Stuart Cruickshank
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Gloucester Road
London
W5 4JB
Director NameDavid Donnelly
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(4 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 June 1993)
RoleCompany Director
Correspondence AddressHyacinth House
Dean Farm Lane
Soulbury
Buckinhgamshire
LU7 0DE
Director NameKevin Thomson
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(4 years, 3 months after company formation)
Appointment Duration8 months (resigned 08 November 1993)
RoleAccountant
Correspondence Address87 89 Rue De Chezy
Nevilly Sur Seine 92200
France
Foreign
Secretary NameKevin Thomson
NationalityBritish
StatusResigned
Appointed09 March 1993(4 years, 3 months after company formation)
Appointment Duration8 months (resigned 08 November 1993)
RoleAccountant
Correspondence Address87 89 Rue De Chezy
Nevilly Sur Seine 92200
France
Foreign
Director NameAnthony McGrath
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1993(4 years, 7 months after company formation)
Appointment Duration3 months (resigned 15 October 1993)
RoleManaging Director
Correspondence Address12 Avenue Foch
Vaucresson 92426
France
Foreign
Director NameStephen Gordon Ramsay
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1993(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 1994)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Newitt Place
Southampton
Hampshire
SO16 7FA
Director NameFrancois Eyssette
Date of BirthAugust 1950 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed22 November 1993(5 years after company formation)
Appointment Duration8 months, 1 week (resigned 01 August 1994)
RoleManaging Director
Correspondence Address7 Rue Pierre Le Grand
75008 Paris
France
Director NameThierry Pierre Jean Gaches
Date of BirthOctober 1954 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed22 November 1993(5 years after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 1994)
RoleCompany Director
Correspondence Address13 Rue Charles D'Orleans
Marsinval
Vernouillet
78540
France
Director NameIan Michael Puckett
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 07 February 1995)
RoleFinance Director
Correspondence Address41 Eastbury Road
Kingston Upon Thames
Surrey
KT2 5AL
Secretary NameIan Michael Puckett
NationalityBritish
StatusResigned
Appointed22 November 1993(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 07 February 1995)
RoleFinance Director
Correspondence Address41 Eastbury Road
Kingston Upon Thames
Surrey
KT2 5AL
Director NameRodrick Eugene Heien
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1994(5 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 November 1994)
RoleManaging Director
Correspondence Address14 Avenue De Breteuil
75007 Paris
France
Foreign
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameMr Anthony Christopher Mair
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(6 years after company formation)
Appointment Duration1 year, 3 months (resigned 29 February 1996)
RoleCommercial Director
Correspondence AddressHigh Wood
Fairseat Lane
Wrotham
Kent
TN15 7QB
Director NameMr John Michael Summerlin
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(6 years after company formation)
Appointment Duration6 years, 5 months (resigned 06 June 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed07 February 1995(6 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 July 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(7 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(12 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (9 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
9 October 2009Appointment of a voluntary liquidator (5 pages)
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 2009Declaration of solvency (3 pages)
17 March 2009Full accounts made up to 30 June 2008 (10 pages)
19 January 2009Return made up to 28/12/08; full list of members (4 pages)
20 March 2008Full accounts made up to 30 June 2007 (9 pages)
5 February 2008Return made up to 28/12/07; full list of members (2 pages)
10 May 2007Full accounts made up to 30 June 2006 (11 pages)
10 January 2007Return made up to 28/12/06; full list of members (2 pages)
31 January 2006Full accounts made up to 30 June 2005 (10 pages)
12 January 2006Return made up to 28/12/05; full list of members (2 pages)
27 January 2005Full accounts made up to 30 June 2004 (10 pages)
11 January 2005Return made up to 28/12/04; full list of members (2 pages)
6 May 2004Full accounts made up to 30 June 2003 (10 pages)
19 December 2003Return made up to 28/12/03; full list of members (2 pages)
21 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2003Full accounts made up to 30 June 2002 (11 pages)
16 January 2003Return made up to 28/12/02; full list of members (5 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002Full accounts made up to 30 June 2001 (10 pages)
18 January 2002Return made up to 28/12/01; full list of members (6 pages)
22 August 2001New director appointed (2 pages)
22 June 2001Director resigned (1 page)
17 January 2001Return made up to 28/12/00; full list of members (5 pages)
15 December 2000Full accounts made up to 30 June 2000 (10 pages)
21 March 2000Full accounts made up to 30 June 1999 (11 pages)
23 February 2000Return made up to 28/12/99; full list of members (10 pages)
28 April 1999Full accounts made up to 30 June 1998 (9 pages)
26 January 1999Return made up to 28/12/98; full list of members (5 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998Full accounts made up to 30 September 1997 (10 pages)
21 January 1998Return made up to 28/12/97; no change of members (4 pages)
15 January 1997Return made up to 28/12/96; full list of members (6 pages)
7 January 1997Director's particulars changed (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
30 July 1996Full accounts made up to 30 September 1995 (17 pages)
14 March 1996Director resigned (2 pages)
19 January 1996Return made up to 28/12/95; no change of members (4 pages)
30 June 1995Registered office changed on 30/06/95 from: runnymede house heriot road chertsey surrey KT16 9DT (1 page)
30 June 1995Director's particulars changed (4 pages)
2 December 1993Director resigned (2 pages)
2 December 1993Director resigned;new director appointed (2 pages)
28 April 1993New director appointed (2 pages)
28 April 1993Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 January 1990Full accounts made up to 30 September 1989 (12 pages)
21 November 1988Incorporation (15 pages)