| Company Name | Daleon Gourmet Fare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940472 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Peter Terence Boyles |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Percival Road Copnor Portsmouth Hampshire PO2 7RX |
| Director Name | Pierre Joseph Charles Frechette |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Royal Palm Way And Sea Spray Lane Lucuyan Beach Bahamas Foreign |
| Director Name | Leonard Henry Hirst |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | 41 Marlow Hill High Wycombe Buckinghamshire HP11 1PN |
| Director Name | Mark Hirst |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Walden House Walden Estate, West Grimstead Salisbury SP5 3RJ |
| Director Name | David Anthony Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Retired Chef |
| Correspondence Address | 41 Marlow Hill High Wycombe Buckinghamshire HP11 1PN |
| Secretary Name | Andrew David Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Great Oaks Chase Chineham Basingstoke Hampshire RG24 8WW |
| Secretary Name | Leonard Henry Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 37 New Road Marlow Bottom Buckinghamshire SL7 3NQ |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 10 Commercial Way Abbey Road Park Royal London NW10 7XF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: unit 6 lincoln park business centre lincoln road cressex industrial estate high wycombe buckinghamshire HP12 3RD (1 page) |
| 4 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 28 June 1995 | Return made up to 20/06/95; full list of members
|