Menton
06500 A M
France
Director Name | Hani El Naffy |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 2004(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 25 January 2011) |
Role | Bussiness Man |
Correspondence Address | 1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign |
Secretary Name | Phillip Brazlavsky |
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Nationality | American |
Status | Closed |
Appointed | 23 November 2005(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | 241 Sevilla Avenue Penthouse Coral Gables Florida 33134 United States |
Director Name | Linda Denise Conway |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 May 2008(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 January 2011) |
Role | Business Woman |
Country of Residence | United States |
Correspondence Address | 7800 Sw 74 Place Miami Florida 33134 United States |
Director Name | Mr Richard James Curry |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 June 1998) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Boynings 31 Altwood Road Maidenhead Berkshire SL6 4PB |
Director Name | Enrico Sola |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 October 1996) |
Role | President & Coo |
Correspondence Address | Penthouse 6 Bickenhall Mansions Bickenhall Street London W1H 3LF |
Director Name | Douglas Hugh Bathgate Johnston |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 1996) |
Role | Group Managing Director |
Correspondence Address | 5 High Coombe Place Warren Cutting Warren Road Kingston Surrey KT2 7HH |
Director Name | Vivian Saul Imerman |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 8 years (resigned 27 February 2001) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chesterfield Hill Street Mayfair London W1J 5BL |
Director Name | Mr Jacques Fragis |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British,Greek |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 January 2003) |
Role | Group Financial Director |
Country of Residence | England |
Correspondence Address | 39 Kingsley Way Hampstead Garden Suburb London N2 0EH |
Director Name | Paul Singh Danowa |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 October 1996) |
Role | Chief Financial Officer |
Correspondence Address | 5 Beechwood Drive Cobham Surrey KT11 2DX |
Secretary Name | Mr Richard Martin Hilary Malthouse |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(3 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
Secretary Name | Mr Timothy James Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 October 2001) |
Role | Company Director |
Correspondence Address | The White House Bunch Lane Haslemere Surrey GU27 1ET |
Director Name | Francois De Lavalette |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1996(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1998) |
Role | President |
Correspondence Address | Flat 9 Stanhope Court 56 Stanhope Gardens London SW7 5RF |
Director Name | Paul Singh Danowa |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 October 1998(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 May 2001) |
Role | President & Coo Del Monte Euro |
Country of Residence | United Kingdom |
Correspondence Address | Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB |
Director Name | Filippo Fucile |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 February 2001(11 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 October 2003) |
Role | Finance Director Of Cirio Grou |
Correspondence Address | Via Augusto Valenziani N.10 Rome Italy |
Secretary Name | Mr Jacques Fragis |
---|---|
Nationality | British,Greek |
Status | Resigned |
Appointed | 04 October 2001(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Kingsley Way Hampstead Garden Suburb London N2 0EH |
Secretary Name | Sarah Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(12 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 240 London Road Staines Middlesex TW18 4JD |
Director Name | Stephen Thorpe |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(12 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2004) |
Role | Vp Dmfi Md Consumer Mkts |
Correspondence Address | Old Garden House The Walled Garden Froiyle Lane South Warnborough Hampshire RG25 1JN |
Secretary Name | Svend Martin Littauer |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 October 2005) |
Role | Company Director |
Correspondence Address | Del Monte House London Road Staines Middlesex TW18 4JD |
Director Name | John Francis Inserra |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2004(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 May 2008) |
Role | Businessman |
Correspondence Address | 2441 Sw 115th Terrace Davie Florida 33325 United States |
Secretary Name | Jonathan Dolbear |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(15 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 23 November 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 4 Troutbeck Walk Camberley Surrey GU15 1BN |
Registered Address | 240 London Road Staines Middlesex TW18 4JD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 1 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2010 | Accounts for a dormant company made up to 1 January 2010 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 1 January 2010 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 1 January 2010 (7 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
15 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
15 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
24 October 2009 | Accounts for a dormant company made up to 26 December 2008 (7 pages) |
24 October 2009 | Accounts for a dormant company made up to 26 December 2008 (7 pages) |
22 October 2008 | Accounts made up to 28 December 2007 (7 pages) |
22 October 2008 | Accounts for a dormant company made up to 28 December 2007 (7 pages) |
16 October 2008 | Return made up to 27/09/08; no change of members (7 pages) |
16 October 2008 | Return made up to 27/09/08; no change of members (7 pages) |
6 August 2008 | Appointment Terminated Director john inserra (1 page) |
6 August 2008 | Appointment terminated director john inserra (1 page) |
6 August 2008 | Director appointed linda denise conway (2 pages) |
6 August 2008 | Director appointed linda denise conway (2 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from st peters road west lynn kings lynn norfolk PE34 3JD (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from st peters road west lynn kings lynn norfolk PE34 3JD (1 page) |
15 November 2007 | Return made up to 27/09/07; full list of members (7 pages) |
15 November 2007 | Return made up to 27/09/07; full list of members (7 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 March 2007 | Accounts made up to 31 December 2006 (7 pages) |
16 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
16 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | Secretary resigned (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
6 January 2006 | Accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
26 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
26 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
13 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
10 September 2004 | Accounts made up to 31 December 2003 (9 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
13 February 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 February 2004 | Accounts made up to 31 December 2002 (6 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
22 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
22 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | Secretary resigned (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | Secretary resigned;director resigned (1 page) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Secretary resigned;director resigned (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
26 February 2003 | Return made up to 27/09/02; full list of members (7 pages) |
26 February 2003 | Return made up to 27/09/02; full list of members (7 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
30 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
28 October 2001 | Secretary resigned (1 page) |
28 October 2001 | New secretary appointed (1 page) |
28 October 2001 | Secretary resigned (1 page) |
28 October 2001 | New secretary appointed (1 page) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
11 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
6 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
9 November 1999 | Location of register of members (1 page) |
9 November 1999 | Location of debenture register (1 page) |
9 November 1999 | Location of debenture register (1 page) |
9 November 1999 | Return made up to 27/09/99; full list of members (9 pages) |
9 November 1999 | Return made up to 27/09/99; full list of members (9 pages) |
9 November 1999 | Location of register of members (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: del monte house london road staines middlesex, TW18 4JD (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: del monte house london road staines middlesex, TW18 4JD (1 page) |
12 May 1999 | Company name changed dmfe holdings LIMITED\certificate issued on 13/05/99 (2 pages) |
12 May 1999 | Company name changed dmfe holdings LIMITED\certificate issued on 13/05/99 (2 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
6 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
10 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
10 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
15 August 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
15 August 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
4 July 1997 | Director's particulars changed (1 page) |
4 July 1997 | Director's particulars changed (1 page) |
17 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
17 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
9 January 1997 | Director's particulars changed (1 page) |
9 January 1997 | Director's particulars changed (1 page) |
13 December 1996 | New director appointed (8 pages) |
13 December 1996 | New director appointed (8 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
6 November 1996 | Secretary's particulars changed (1 page) |
6 November 1996 | Secretary's particulars changed (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
14 October 1996 | Return made up to 27/09/96; full list of members (9 pages) |
14 October 1996 | Return made up to 27/09/96; full list of members (9 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
11 January 1996 | Secretary's particulars changed (2 pages) |
11 January 1996 | Secretary's particulars changed (2 pages) |
2 November 1995 | Return made up to 27/09/95; full list of members (8 pages) |
2 November 1995 | Secretary's particulars changed (2 pages) |
2 November 1995 | Return made up to 27/09/95; full list of members (16 pages) |
2 November 1995 | Secretary's particulars changed (4 pages) |
14 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
14 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (52 pages) |
2 July 1990 | Company name changed damisgrange LIMITED\certificate issued on 03/07/90 (2 pages) |
2 July 1990 | Company name changed damisgrange LIMITED\certificate issued on 03/07/90 (2 pages) |
15 May 1990 | Declaration of assistance for shares acquisition (7 pages) |
15 May 1990 | Declaration of assistance for shares acquisition (7 pages) |
7 February 1990 | Incorporation (21 pages) |
7 February 1990 | Incorporation (21 pages) |