| Company Name | The New York Donut Company Limited |
|---|---|
| Directors | Antonio Natale Visone and Francesco Visone |
| Company Status | Dissolved |
| Company Number | 02421036 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1989(34 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Antonio Natale Visone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Baker |
| Correspondence Address | 63 West Street Harrow On The Hill Harrow Middlesex HA1 3EL |
| Secretary Name | Antonio Natale Visone |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 08 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 63 West Street Harrow On The Hill Harrow Middlesex HA1 3EL |
| Director Name | Francesco Visone |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Baker |
| Correspondence Address | 155 Elmstead Avenue Wembley Middlesex HA9 8NU |
| Director Name | Julian Peter Maistry |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 66 St Andrews Drive Stanmore Middlesex HA7 2ND |
| Director Name | Timothy Scott Williams |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 18 Davies Street Hertford Hertfordshire SG13 7BU |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Statement of affairs (5 pages) |
| 2 September 1997 | Resolutions
|
| 2 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 52 high street harrow-on-the-hill middlesex HA1 3LL (1 page) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |