| Company Name | Philippe Dade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700592 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month 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 | Mr Robert Lynn |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Accountant |
| Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
| Director Name | Vittorio Pagani |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 2 15 Kensington Court London W8 |
| Secretary Name | Mr Robert Lynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
| Director Name | Lee Henry Collier |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Financial Controller |
| Correspondence Address | 14 Fitzwalter Place Chelmsford Road Great Dunmow Essex CM6 1HB |
| Director Name | Phillipe Pierre Dade |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1994) |
| Role | Master Chef |
| Correspondence Address | 2a Mexfield Road London SW15 2RQ |
| Director Name | Mr Lester John Hartnett |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 May 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 1993) |
| Role | Accountant |
| Correspondence Address | 4 Dawley Ride Colnbrook Berks SL3 0QH |
| Secretary Name | Mr Lester John Hartnett |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 May 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 1993) |
| Role | Accountant |
| Correspondence Address | 4 Dawley Ride Colnbrook Berks SL3 0QH |
| Secretary Name | Elisabeth Anne Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 December 1993) |
| Role | Company Director |
| Correspondence Address | 72a Devonshire Road Harrow Middlesex HA1 4LR |
| Secretary Name | Lesley Jean Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 27 May 1994) |
| Role | Company Director |
| Correspondence Address | Downhurst Chantry Lane Storrington Pulborough West Sussex RH20 4BU |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992 |
| Appointment Duration | 2 months (resigned 22 May 1992) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992 |
| Appointment Duration | 2 months (resigned 22 May 1992) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Dissolved (1 page) |
|---|---|
| 5 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1995 | Liquidators statement of receipts and payments (14 pages) |