| Company Name | Darela Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02901129 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1994(30 years, 2 months ago) |
| Dissolution Date | 18 September 2008 (15 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Philip John Chaplin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 18 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gates End Barn Lane Fairmile Henley On Thames RG9 2JL |
| Secretary Name | Mr Philip John Chaplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 18 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gates End Barn Lane Fairmile Henley On Thames RG9 2JL |
| Director Name | Nicholas Paul Rochford |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 September 2008) |
| Role | Company Director |
| Correspondence Address | 14 Grange Court Grange Road Sutton Surrey SM2 6RR |
| Director Name | Mr Alfonso Cretella |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 February 1994(2 days after company formation) |
| Appointment Duration | 6 years (resigned 20 March 2000) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Kyrle Road London Sw11 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,008 |
| Current Liabilities | £86,136 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2008 | Return of final meeting of creditors (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 11 highfield park marlow buckinghamshire SL7 2DE (1 page) |
| 26 August 2004 | Appointment of a liquidator (1 page) |
| 3 June 2004 | Order of court to wind up (1 page) |
| 10 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 19 December 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 3 chapter close marlborough wiltshire SN8 2BF (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 2 hughes close barton park marlborough wiltshire SN8 1TN (1 page) |
| 16 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 February 1998 | Return made up to 22/02/98; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |