Company NameThe Chocolate Logo Company Limited
Company StatusDissolved
Company Number02461503
CategoryPrivate Limited Company
Incorporation Date19 January 1990(34 years, 2 months ago)
Dissolution Date6 November 2001 (22 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMiss Lisa Mae Robina Cornell
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address49a Cavendish Road
Clapham Common Southside
London
SW12 0BL
Director NameThierry Charles Jean Huser
Date of BirthOctober 1960 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed19 January 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address49a Cavendish Road
Clapham Common Southside
London
SW12 0BL
Secretary NameThierry Charles Jean Huser
NationalityFrench
StatusClosed
Appointed19 January 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address49a Cavendish Road
Clapham Common Southside
London
SW12 0BL

Location

Registered Address49a Cavendish Road
Clapham Common Southside
London
SW12 0BL
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
9 January 2001Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 April 1999Return made up to 19/01/99; full list of members (6 pages)
2 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998Return made up to 19/01/98; no change of members (4 pages)
4 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997Return made up to 19/01/97; full list of members (6 pages)
27 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
27 March 1996Return made up to 19/01/96; no change of members (4 pages)